Companies House does not verify the accuracy of the information filed

RUBYRUBY (LONDON) LIMITED

Company number 07623714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 076237140007 in full	View PDF Satisfaction of charge 076237140007 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 076237140006 in full	View PDF Satisfaction of charge 076237140006 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 076237140005 in full	View PDF Satisfaction of charge 076237140005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024	View PDF Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Robert Graham Naylor as a director on 29 July 2024	View PDF Termination of appointment of Robert Graham Naylor as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Phillip Lindsay Kerle as a director on 29 July 2024	View PDF Appointment of Mr Phillip Lindsay Kerle as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Daniel John Pounder as a director on 29 July 2024	View PDF Appointment of Mr Daniel John Pounder as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024	View PDF Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MR01	Registration of charge 076237140008, created on 29 July 2024	View PDF Registration of charge 076237140008, created on 29 July 2024 - link opens in a new window - 39 pages (39 pages)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP01	Appointment of Mr Robert Graham Naylor as a director on 28 February 2024	View PDF Appointment of Mr Robert Graham Naylor as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Miss Cindy Purnamattie Rampersaud as a director on 28 February 2024	View PDF Appointment of Miss Cindy Purnamattie Rampersaud as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Christopher Arthur Helm as a director on 24 November 2023	View PDF Termination of appointment of Christopher Arthur Helm as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Ian Philip Brundrett as a director on 24 November 2023	View PDF Termination of appointment of Ian Philip Brundrett as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
25 Oct 2022	MR04	Satisfaction of charge 076237140001 in full	View PDF Satisfaction of charge 076237140001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 076237140002 in full	View PDF Satisfaction of charge 076237140002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 076237140003 in full	View PDF Satisfaction of charge 076237140003 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 076237140004 in full	View PDF Satisfaction of charge 076237140004 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RUBYRUBY (LONDON) LIMITED

Filter by category