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RUBY TRIANGLE LTD

Company number 10177043

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Company Results (links open in a new window)
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)
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 1
08 Jun 2018 TM01 Termination of appointment of Morris Tesler as a director on 8 June 2018
08 Jun 2018 AP01 Appointment of Mr Asher Perelman as a director on 12 May 2016
08 Jun 2018 AP01 Appointment of Mr Jonah Perelman as a director on 12 May 2016
08 Jun 2018 AD01 Registered office address changed from 43 Wellington Avenue London N15 6AX England to 30 Overlea Road London E5 9BG on 8 June 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
01 May 2018 TM01 Termination of appointment of Myer Bernard Rothfeld as a director on 27 March 2018
01 May 2018 AP01 Appointment of Mr Morris Tesler as a director on 23 March 2018
01 May 2018 AD01 Registered office address changed from 94 Stamford Hill London N16 6XS England to 43 Wellington Avenue London N15 6AX on 1 May 2018
26 Mar 2018 TM01 Termination of appointment of Morris Tesler as a director on 25 March 2018
26 Mar 2018 TM02 Termination of appointment of M & K Nominee Secretaries Ltd as a secretary on 25 March 2018
26 Mar 2018 AD01 Registered office address changed from 43 Wellington Avenue London N15 6AX England to 94 Stamford Hill London N16 6XS on 26 March 2018
26 Mar 2018 AP01 Appointment of Mr Myer Bernard Rothfeld as a director on 25 March 2018
12 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-12
  • GBP 1