- Company Overview for BY RUBY LIMITED (10767605)
- Filing history for BY RUBY LIMITED (10767605)
- People for BY RUBY LIMITED (10767605)
- More for BY RUBY LIMITED (10767605)
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) |
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08 Aug 2024 | PSC02 | Notification of Bighams Limited as a person with significant control on 8 August 2024 | |
08 Aug 2024 | PSC07 | Cessation of By Ruby Food Limited as a person with significant control on 8 August 2024 | |
23 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with updates | |
10 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
10 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
10 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
10 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
12 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 August 2022 | |
12 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
12 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
12 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
26 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
18 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
08 Feb 2023 | TM01 | Termination of appointment of Ruby Sarah Bell as a director on 1 February 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of Camilla Mary Bagot as a director on 1 February 2023 | |
11 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
25 May 2022 | CH01 | Director's details changed for Ruby Sarah Bell on 25 May 2022 | |
25 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
23 Dec 2021 | CH01 | Director's details changed for Ms Camilla Mary Bagot on 23 December 2021 | |
23 Dec 2021 | CH01 | Director's details changed for Ruby Sarah Bell on 23 December 2021 | |
23 Dec 2021 | AD01 | Registered office address changed from 25 Octavia Street London SW11 3DN United Kingdom to Coriander House 2 Mcnicol Drive London NW10 7AW on 23 December 2021 | |
28 Jul 2021 | SH08 | Change of share class name or designation | |
28 Jul 2021 | RESOLUTIONS |
Resolutions
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28 Jul 2021 | MA | Memorandum and Articles of Association |