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THE RUBY CUBE LTD

Company number 06388629

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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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
15 Apr 2024 AA Micro company accounts made up to 31 October 2023
27 Dec 2023 AD01 Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 27 December 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
21 Nov 2023 PSC01 Notification of Karen Gazzard as a person with significant control on 9 December 2022
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
11 Jan 2023 SH08 Change of share class name or designation
09 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 200
09 Dec 2022 AP01 Appointment of Mrs Karen Gazzard as a director on 1 November 2022
14 Jun 2022 AD01 Registered office address changed from 9 Japonica Close Woking Surrey GU21 3HJ to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 14 June 2022
05 Jan 2022 AA Micro company accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
14 May 2021 AA Micro company accounts made up to 31 October 2020
15 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
11 Apr 2019 AA Micro company accounts made up to 31 October 2018
13 Dec 2018 PSC04 Change of details for Mr. Scott Matthew Gazzard as a person with significant control on 30 June 2017
30 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
16 May 2018 AA Micro company accounts made up to 31 October 2017
23 Apr 2018 PSC07 Cessation of Karen Gazzard as a person with significant control on 1 July 2017
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
19 Jul 2017 TM02 Termination of appointment of Grow Smart Finance Ltd as a secretary on 10 July 2017
19 Jul 2017 TM01 Termination of appointment of Karen Gazzard as a director on 1 July 2017