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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03 Apr 2024 |
AP01 |
Appointment of Mr Paul Finnigan as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Gatien Bernard Umberto David Gillon on 18 August 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Gatien Bernard Umberto David Gillon on 1 July 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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24 Mar 2023 |
PSC05 |
Change of details for Rubix Group Midco 3 Limited as a person with significant control on 13 December 2021
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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04 Jan 2022 |
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 4 January 2022
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15 Dec 2021 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jun 2021 |
CC04 |
Statement of company's objects
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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07 Jan 2020 |
PSC05 |
Change of details for Rubix Group Midco 3 Limited as a person with significant control on 16 December 2019
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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
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18 Oct 2019 |
PSC05 |
Change of details for Rubix Group Midco 3 Limited as a person with significant control on 19 August 2019
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