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THE RUBICON AGENCY LTD

Company number 09171666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
09 Jun 2023 PSC04 Change of details for Mr Andrew Paul Miller as a person with significant control on 9 June 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
23 Jul 2018 PSC04 Change of details for Mr Andrew Paul Miller as a person with significant control on 13 August 2016
23 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Oct 2015 CH01 Director's details changed for Mr Ian Wilson on 9 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Andrew Paul Miller on 9 October 2015
16 Oct 2015 CH03 Secretary's details changed for Mrs Jeanette Wilson on 9 October 2015
15 Oct 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Gary David Gould as a director on 1 October 2015