RUBIX GROUP LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-07-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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21/09/2321 September 2023 Confirmation statement made on 2023-07-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Total exemption full 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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11/08/2111 August 2021 Confirmation statement made on 2021-07-06 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM UNIT 57 PARK ROYAL BUSINESS CENTRE 9-17 PARK ROYAL ROAD LONDON LONDON NW10 7LQ UNITED KINGDOM

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21/01/2121 January 2021 Registered office address changed from , Unit 57 Park Royal Business Centre 9-17 Park Royal Road, London, London, NW10 7LQ, United Kingdom to Unit 3 Belvue Buiness Centre Belvue Road Northolt UB5 5QQ on 2021-01-21

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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26/04/1926 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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23/05/1823 May 2018 31/07/17 UNAUDITED ABRIDGED

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20/09/1720 September 2017 CESSATION OF PETER STEWART WARD AS A PSC

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCE ELEK BOLYGO

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20/09/1720 September 2017 CESSATION OF ALEXANDRE FLORIAN, DAVID MONNIER AS A PSC

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19/09/1719 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WARD

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE MONNIER

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY BOLYGOMUSIC LLP

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCE BOLYGO

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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