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RUBY RAPHAEL LTD

Company number 11671839

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
18 May 2024 AA Micro company accounts made up to 31 December 2023
11 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
16 May 2023 AA Micro company accounts made up to 31 December 2022
12 Apr 2023 AD03 Register(s) moved to registered inspection location 1-2 Marine Gardens Margate CT9 1UH
11 Apr 2023 AD01 Registered office address changed from 88/90 Baker Street London W1U 6TQ United Kingdom to 1-2 Marine Gardens Margate CT9 1UH on 11 April 2023
11 Apr 2023 AD03 Register(s) moved to registered inspection location 1-2 Marine Gardens Margate CT9 1UH
11 Apr 2023 AD02 Register inspection address has been changed from 1-2 Marine Gardens Margate CT9 1UH England to 1-2 Marine Gardens Margate CT9 1UH
11 Apr 2023 AD02 Register inspection address has been changed to 1-2 Marine Gardens Margate CT9 1UH
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
16 Nov 2022 PSC04 Change of details for Ms Edith Florence Ruby Langley as a person with significant control on 17 September 2022
16 Nov 2022 PSC04 Change of details for Mr Carl Ashley Raphael Barat as a person with significant control on 17 September 2022
16 Nov 2022 CH01 Director's details changed for Mr Carl Ashley Raphael Barat on 17 September 2022
16 Nov 2022 CH01 Director's details changed for Ms Edith Florence Ruby Langley on 17 September 2022
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
18 May 2021 AA Micro company accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
14 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
12 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-12
  • GBP 100