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RUBY & SONS LTD

Company number 11462238

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	TM01	Termination of appointment of Rubina Bukhari Al-Sadiq as a director on 24 March 2024	View PDF Termination of appointment of Rubina Bukhari Al-Sadiq as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	PSC01	Notification of Ali Al-Sadiq as a person with significant control on 24 March 2024	View PDF Notification of Ali Al-Sadiq as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	PSC01	Notification of Hussain Al-Sadiq as a person with significant control on 24 March 2024	View PDF Notification of Hussain Al-Sadiq as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	PSC01	Notification of Hassan Al-Sadiq as a person with significant control on 24 March 2024	View PDF Notification of Hassan Al-Sadiq as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	PSC07	Cessation of Rubina Bukhari Al-Sadiq as a person with significant control on 24 March 2024	View PDF Cessation of Rubina Bukhari Al-Sadiq as a person with significant control on 24 March 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AP01	Appointment of Mr Ali Al-Sadiq as a director on 24 March 2024	View PDF Appointment of Mr Ali Al-Sadiq as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from C/O Mavani Shah & Co., 2nd Floor Amba House College Road Harrow HA1 1BA England to Energie Fitness 646 Holloway Road Islington London N19 3NU on 25 July 2023	View PDF Registered office address changed from C/O Mavani Shah & Co., 2nd Floor Amba House College Road Harrow HA1 1BA England to Energie Fitness 646 Holloway Road Islington London N19 3NU on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from 170 Draycott Avenue Harrow HA3 0BZ United Kingdom to C/O Mavani Shah & Co., 2nd Floor Amba House College Road Harrow HA1 1BA on 15 August 2022	View PDF Registered office address changed from 170 Draycott Avenue Harrow HA3 0BZ United Kingdom to C/O Mavani Shah & Co., 2nd Floor Amba House College Road Harrow HA1 1BA on 15 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2021	MR01	Registration of charge 114622380002, created on 8 March 2021	View PDF Registration of charge 114622380002, created on 8 March 2021 - link opens in a new window - 8 pages (8 pages)
27 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	MR01	Registration of charge 114622380001, created on 23 May 2019	View PDF Registration of charge 114622380001, created on 23 May 2019 - link opens in a new window - 9 pages (9 pages)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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RUBY & SONS LTD

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