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RUBIE'S MASQUERADE COMPANY (UK) LIMITED

Company number 03508897

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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)
08 Nov 2024 AD01 Registered office address changed from Universal House Pennywell Road Bristol BS5 0ER United Kingdom to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on 8 November 2024
22 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
19 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
23 Oct 2023 AP01 Appointment of Mr Peter Anthony Warton as a director on 23 September 2023
20 Jun 2023 TM02 Termination of appointment of Marc Patrick Beige as a secretary on 19 June 2023
19 Jun 2023 AP03 Appointment of Mrs Jana Davenport as a secretary on 19 June 2023
22 May 2023 AAMD Amended group of companies' accounts made up to 30 June 2022
15 May 2023 TM01 Termination of appointment of Michael Robert O'connell as a director on 10 May 2023
30 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
15 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
31 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
28 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
09 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
06 Jul 2021 AD01 Registered office address changed from Rubies House 3-4 Moses Winter Way Wallingford Oxon OX10 9FE to Universal House Pennywell Road Bristol BS5 0ER on 6 July 2021
27 May 2021 CS01 Confirmation statement made on 12 February 2021 with updates
25 Nov 2020 AP01 Appointment of Mr Michael Robert O'connell as a director on 28 February 2020
27 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
19 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
11 Mar 2020 TM01 Termination of appointment of Christopher John Shute Isitt as a director on 28 February 2020
27 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
22 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
22 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
30 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
23 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates