Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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05 Jul 2024 |
PSC05 |
Change of details for Ruby Hammer Holdings Limited as a person with significant control on 1 July 2024
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 17 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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06 Jul 2021 |
PSC05 |
Change of details for Ruby Hammer Holdings Limited as a person with significant control on 5 May 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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10 Jul 2020 |
PSC02 |
Notification of Ruby Hammer Holdings Limited as a person with significant control on 5 May 2020
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10 Jul 2020 |
PSC07 |
Cessation of Ruby Hammer as a person with significant control on 5 May 2020
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 05/05/2020
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18 Jun 2020 |
SH02 |
Sub-division of shares on 5 May 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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01 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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