RUBIK TECHNOLOGIES LTD

Company Documents

DateDescription
20/06/2520 June 2025 NewMicro company accounts made up to 2024-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/06/2418 June 2024 Director's details changed for Mr Lawrence Mark Andrews on 2024-06-18

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27/03/2427 March 2024 Micro company accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with updates

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27/02/2427 February 2024 Notification of Rubik Holdings Ltd as a person with significant control on 2024-01-23

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27/02/2427 February 2024 Cessation of Lawrence Mark Andrews as a person with significant control on 2024-01-23

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27/02/2427 February 2024 Cessation of Mark Francis Flynn as a person with significant control on 2024-01-23

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27/02/2427 February 2024 Cessation of Robert Simon Green as a person with significant control on 2024-01-23

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06/02/246 February 2024 Director's details changed for Mr Lawrence Mark Andrews on 2024-02-06

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06/02/246 February 2024 Change of details for Mr Lawrence Mark Andrews as a person with significant control on 2024-02-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Change of details for Mr Robert Simon Green as a person with significant control on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Lawrence Mark Andrews on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Mark Francis Flynn on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Robert Simon Green on 2023-07-05

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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05/07/235 July 2023 Registered office address changed from 18 Coverts Road Claygate Esher KT10 0LN England to 124 City Road London EC1V 2NX on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Mark Francis Flynn on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Robert Simon Green on 2023-07-05

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05/07/235 July 2023 Change of details for Mr Robert Simon Green as a person with significant control on 2023-07-05

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05/07/235 July 2023 Change of details for Mr Lawrence Mark Andrews as a person with significant control on 2023-07-05

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05/07/235 July 2023 Change of details for Mr Mark Francis Flynn as a person with significant control on 2023-07-05

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05/07/235 July 2023 Change of details for Mr Lawrence Mark Andrews as a person with significant control on 2023-07-05

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05/07/235 July 2023 Change of details for Mr Mark Francis Flynn as a person with significant control on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Lawrence Mark Andrews on 2023-07-05

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10/05/2310 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Current accounting period shortened from 2023-07-31 to 2022-12-31

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14/12/2214 December 2022 Certificate of change of name

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06/12/226 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/07/2122 July 2021 Incorporation

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