RUBIK COMMUNICATIONS LIMITED

Company number 12068244

Date	Type	Description	View / Download
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
09 Nov 2023	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 9 November 2023	(1 page)
03 Apr 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(8 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
25 Aug 2021	AD01	Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021	(1 page)
24 Aug 2021	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 24 August 2021	(1 page)
24 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	(11 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	(4 pages)
08 Mar 2021	PSC07	Cessation of Charlotte Hollinshead as a person with significant control on 6 October 2020	(1 page)
08 Mar 2021	PSC01	Notification of Alphons Vermorken as a person with significant control on 6 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr Alphons Theodoor Nicholaas Vermorken as a director on 6 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Andrea Mora as a director on 6 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Charlotte Hollinshead as a director on 6 October 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
05 Mar 2020	PSC01	Notification of Charlotte Hollinshead as a person with significant control on 15 January 2020	(2 pages)
14 Feb 2020	PSC07	Cessation of Alphons Theodoor Nicholaas Vermorken as a person with significant control on 31 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Miss Andrea Mora as a director on 15 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Miss Charlotte Hollinshead as a director on 15 January 2020	(2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
28 Jan 2020	TM01	Termination of appointment of Alphons Theodoor Nicholaas Vermorken as a director on 27 January 2020	(1 page)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1	(10 pages)