RUBY ROAD LIMITED

Company number 13549446

Date	Type	Description	View / Download
19 Sep 2024	CH01	Director's details changed for Ms Mihaela Chicu on 19 September 2024	(2 pages)
16 Aug 2024	TM01	Termination of appointment of Alice Frances Burch as a director on 6 July 2024	(1 page)
12 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	(4 pages)
03 Jul 2024	AP01	Appointment of Ms Mihaela Chicu as a director on 1 July 2024	(2 pages)
11 Apr 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 11 April 2024	(1 page)
09 Apr 2024	AP01	Appointment of Miss Hadas Gazit as a director on 20 March 2024	(2 pages)
09 Apr 2024	AP04	Appointment of Meridian Secretaries Ltd as a secretary on 20 March 2024	(2 pages)
09 Apr 2024	AP01	Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 20 March 2024	(2 pages)
13 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	(3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages) Download iXBRL
18 Jul 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 18 July 2023	(1 page)
10 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Charlotte Miranda Hacker Blair as a director on 20 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of Alice Frances Burch as a director on 21 December 2022	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
13 Sep 2022	CH01	Director's details changed for Ms Charlotte Miranda Hacker Blair on 1 August 2022	(2 pages)
13 Sep 2022	AD01	Registered office address changed from Legalinx Ltd, 3rd Floor 207 Regent Street London W1B 3HH England to 35 Ballards Lane London N3 1XW on 13 September 2022	(1 page)
13 Sep 2022	CH01	Director's details changed for Ms Charlotte Miranda Hacker Blair on 4 August 2022	(2 pages)
18 Apr 2022	AD01	Registered office address changed from 207 Legalinx Limited, 3rd Floor Regent Street London W1B 3HH England to Legalinx Ltd, 3rd Floor 207 Regent Street London W1B 3HH on 18 April 2022	(1 page)
18 Apr 2022	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 207 Legalinx Limited, 3rd Floor Regent Street London W1B 3HH on 18 April 2022	(1 page)
28 Feb 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
05 Aug 2021	AD01	Registered office address changed from C/O Legalinx Ltd 3rd Floor, 207 Regent Street London United Kingdom W1B 3HH United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 5 August 2021	(1 page)
05 Aug 2021	CH01	Director's details changed for Ms Charlotte Miranda Hacker Blair on 5 August 2021	(2 pages)
05 Aug 2021	CH04	Secretary's details changed for 7Side Secretarial Limited on 5 August 2021	(1 page)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 1	(49 pages)