RUBICON 23 LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Change of details for Andrew James Costain as a person with significant control on 2025-03-06

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10/03/2510 March 2025 Director's details changed for Mr Andrew James Costain on 2025-03-10

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10/03/2510 March 2025 Secretary's details changed for Mr Andrew James Costain on 2025-03-07

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10/03/2510 March 2025 Secretary's details changed for Mr Andrew James Costain on 2025-03-10

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07/03/257 March 2025 Director's details changed for Mr Andrew James Costain on 2025-03-07

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07/03/257 March 2025 Confirmation statement made on 2025-02-14 with no updates

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07/03/257 March 2025 Change of details for Andrew James Costain as a person with significant control on 2025-03-07

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12/12/2412 December 2024 Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington KT9 1BD England to One Arlignton Square 3rd Floor Downshire Way Bracknell Berkshire RG12 1WA on 2024-12-12

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20/11/2420 November 2024 Accounts for a dormant company made up to 2024-02-28

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18/03/2418 March 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington KT9 1BD on 2024-03-18

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-14 with no updates

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11/03/2311 March 2023 Termination of appointment of Rasmus Pedersen as a director on 2023-03-10

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15/02/2315 February 2023 Incorporation

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