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RUBINE INVESTMENTS LTD

Company number 11984683

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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 Dec 2024 AA Micro company accounts made up to 31 March 2024
08 Jul 2024 AP03 Appointment of Jennifer Elizabeth Moore as a secretary on 1 July 2024
02 Jul 2024 CERTNM Company name changed jjk consultancy LIMITED\certificate issued on 02/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
14 May 2024 AP01 Appointment of Mr Lennard Arthur Barrett as a director on 14 May 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
07 Oct 2022 PSC04 Change of details for Mr Paul Leonard Donno as a person with significant control on 7 October 2022
09 Sep 2022 CH01 Director's details changed for Mr Paul Leonard Donno on 9 September 2022
09 Sep 2022 AD01 Registered office address changed from 70 High Street Haverhill Suffolk CB9 8AR United Kingdom to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 9 September 2022
18 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
14 May 2019 TM01 Termination of appointment of Chase Tower Ltd as a director on 8 May 2019
08 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-08
  • GBP 100