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BY RUBY LIMITED

Company number 10767605

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 MA Memorandum and Articles of Association