Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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20 Aug 2024 |
TM01 |
Termination of appointment of Christopher Stuart Tilley as a director on 31 July 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Brian Corrway as a director on 31 July 2024
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10 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CERTNM |
Company name changed rubik talent LIMITED\certificate issued on 04/12/23
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RES15 ‐
Change company name resolution on 2023-10-03
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04 Dec 2023 |
CONNOT |
Change of name notice
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23 Nov 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 3 Noble Street London EC2V 7EE on 13 October 2023
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10 Oct 2023 |
PSC02 |
Notification of Harvey Nash Limited as a person with significant control on 6 July 2023
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10 Oct 2023 |
PSC07 |
Cessation of Robin Timothy Codner Macdonald as a person with significant control on 6 July 2023
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10 Oct 2023 |
PSC07 |
Cessation of Regan James Gabriel Stevely as a person with significant control on 10 May 2021
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10 Oct 2023 |
TM01 |
Termination of appointment of James Robert Clark as a director on 4 October 2023
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09 Oct 2023 |
AP01 |
Appointment of James Robert Clark as a director on 6 July 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Christopher Stuart Tilley as a director on 6 July 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Regan James Gabriel Stevely as a director on 6 July 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Robin Timothy Codner Macdonald as a director on 6 July 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
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