Company Results (links open in a new window)
|
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)
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Paul Finnigan as a director on 1 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
24 Mar 2023 |
PSC05 |
Change of details for Rubix Group Midco 3 Limited as a person with significant control on 13 December 2021
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020
|
|
|
14 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021
|
|
|
08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
|
|
|
07 Jan 2020 |
PSC05 |
Change of details for Rubix Group Midco 3 Limited as a person with significant control on 16 December 2019
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019
|
|
|
18 Oct 2019 |
PSC05 |
Change of details for Rubix Group Midco 3 Limited as a person with significant control on 19 August 2019
|
|