RUBIX CUBED LIMITED
Company Documents
Date | Description |
---|---|
08/11/218 November 2021 | Director's details changed for Dray Simpson on 2021-11-08 |
30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
08/04/218 April 2021 | DIRECTOR APPOINTED DRAY SIMPSON |
08/04/218 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAY SIMPSON |
08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
08/04/218 April 2021 | CESSATION OF CHRISTOPHER BOURKE WILSON AS A PSC |
11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT UNITED KINGDOM |
19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOURKE WILSON / 19/10/2018 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
19/10/1719 October 2017 | COMPANY NAME CHANGED PALE GREEN DOT LIMITED CERTIFICATE ISSUED ON 19/10/17 |
19/10/1719 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BOURKE WILSON |
23/08/1723 August 2017 | DIRECTOR APPOINTED CHRISTOPHER BOURKE WILSON |
23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 14-16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
18/07/1718 July 2017 | CESSATION OF GRAHAM ROBERTSON STEPHENS AS A PSC |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
14/07/1714 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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