RUBY SHOREDITCH HOTELS LIMITED

Company number 13763097

Date	Type	Description	View / Download
23 Sep 2024	PSC07	Cessation of Willow Corp Sarl as a person with significant control on 5 March 2024	(1 page)
23 Sep 2024	PSC02	Notification of Lasalle Real Estate Debt Strategies Iii Scsp as a person with significant control on 5 March 2024	(2 pages)
26 Mar 2024	AP03	Appointment of Altum Secretaries Limited as a secretary on 18 March 2024	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(2 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval, ratification, authorisation of financial statements/ change of registered office address/ 21/11/2023	(2 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval, ratification, authorisation of the 2022 financial statements/ change of registered office address 21/11/2023	(2 pages)
30 Nov 2023	AD01	Registered office address changed from 4th Floor 78 st James's Street London SW1A 1JB England to 4th Floor 78 st. James's Street London SW1A 1JB on 30 November 2023	(2 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages)
27 Nov 2023	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD England to 4th Floor 78 st James's Street London SW1A 1JB on 27 November 2023	(2 pages)
23 Mar 2023	MR01	Registration of charge 137630970002, created on 21 March 2023	(28 pages)
10 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
25 Aug 2022	MR01	Registration of charge 137630970001, created on 23 August 2022	(41 pages)
10 May 2022	AP01	Appointment of Mr David Eugene White as a director on 5 May 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Robert Courtney Fay as a director on 5 May 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Christopher Frank Ross Ford as a director on 5 May 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Hirenkumar Patel as a director on 5 May 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Hirenkumar Patel as a director on 28 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Tal Ester Lev-Ari as a director on 15 March 2022	(1 page)
15 Feb 2022	PSC02	Notification of Willow Corp Sarl as a person with significant control on 13 January 2022	(1 page)
15 Feb 2022	PSC07	Cessation of Lasalle Funds General Partner Limited as a person with significant control on 13 January 2022	(1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 10	(3 pages)
15 Feb 2022	CH01	Director's details changed for Ms Tal Esther Lev-Ari on 15 February 2022	(2 pages)
15 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 10 ANNOTATION Part Rectified The director’s service address on the IN01 was removed from the public register on 11/05/2022 as it was factually inaccurate or derived from something factually inaccurate.	(11 pages)