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RUBYNEST LIMITED

Company number 02947022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
01 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2021 PSC05 Change of details for Icklin Ltd as a person with significant control on 8 July 2021
14 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2020 MR01 Registration of charge 029470220001, created on 4 August 2020
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 45,000
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association