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RUBIES IN THE RUBBLE LTD

Company number 07931505

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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)
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
21 Feb 2017 AD01 Registered office address changed from C/O C/O Freud Communications 1 Stephen Street London W1T 1AL England to The Handbag Factory, 3 Loughborough Street London SE11 5RB on 21 February 2017
29 Jul 2016 MA Memorandum and Articles of Association
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2016 AP01 Appointment of Mr Gary Bull as a director on 11 July 2016
07 Jul 2016 CH01 Director's details changed for Miss Jennifer Poppy Dawson on 6 July 2016
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 135.09
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 121.43
24 Jun 2016 SH02 Sub-division of shares on 10 June 2016
24 Jun 2016 SH02 Consolidation of shares on 10 June 2016
23 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016 AD01 Registered office address changed from 100 Wynford Road London N1 9SW to C/O C/O Freud Communications 1 Stephen Street London W1T 1AL on 23 May 2016
11 May 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015 CH01 Director's details changed for Dr Alicia Dorothie Day Lawson on 9 April 2014
28 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
26 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
26 May 2014 CH01 Director's details changed for Miss Alicia Lawson on 1 January 2014
03 Feb 2014 AD01 Registered office address changed from Rubies in the Rubble Cabin 23 Sherrin Road London E10 5SQ England on 3 February 2014
18 Dec 2013 AD01 Registered office address changed from 1St Floor 150 Southampton Row 150 Southampton Row London WC1B 5AL United Kingdom on 18 December 2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
31 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 July 2013
13 Aug 2013 SH19 Statement of capital on 13 August 2013
  • GBP 100
13 Aug 2013 CAP-SS Solvency statement dated 30/07/13