RUBY BLUE (LONDON) LIMITED

05433212
90 FRITHVILLE GARDENS FRITHVILLE GARDENS LONDON W12 7JW

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 7 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 officers Appointment of director (Mr Yuksel Metin) 2 Buy now
03 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2023 accounts Annual Accounts 7 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 8 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
03 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 5 Buy now
04 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 5 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
19 May 2016 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
24 Jun 2015 annual-return Annual Return 3 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
16 May 2014 annual-return Annual Return 3 Buy now
16 May 2014 officers Termination of appointment of secretary (Yuksel Metin) 1 Buy now
22 Sep 2013 accounts Annual Accounts 3 Buy now
16 May 2013 annual-return Annual Return 3 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
20 May 2011 annual-return Annual Return 3 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Change of particulars for director (Karen Mary Trelfa) 2 Buy now
13 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Nov 2009 officers Appointment of secretary (Mr Yuksel Metin) 1 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Ruby Blue (London) Limited) 1 Buy now
14 Oct 2009 officers Appointment of corporate secretary (Ruby Blue (London) Limited) 1 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Mark Trelfa) 1 Buy now
20 Sep 2009 accounts Annual Accounts 9 Buy now
20 May 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
20 Mar 2009 officers Appointment terminated director neal addison 1 Buy now
02 Nov 2008 accounts Annual Accounts 9 Buy now
16 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
28 Jun 2007 officers New secretary appointed 1 Buy now
27 Jun 2007 officers New director appointed 1 Buy now
27 Jun 2007 officers Secretary resigned 1 Buy now
22 Jun 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 9TH floor winchester house 259-269 old marylebone road london NW1 5RA 1 Buy now
24 May 2007 accounts Annual Accounts 4 Buy now
23 May 2007 officers Director resigned 1 Buy now
23 May 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
08 Jan 2007 accounts Annual Accounts 11 Buy now
14 Dec 2006 capital Nc inc already adjusted 18/08/05 1 Buy now
14 Dec 2006 resolution Resolution 1 Buy now
17 Nov 2006 capital Ad 13/06/05-16/06/05 £ si 99999@1 2 Buy now
17 Nov 2006 annual-return Return made up to 22/04/06; full list of members; amend 7 Buy now
18 Jul 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: 259 -269 old marylebone road 9TH floor winchester house london NW1 5RA 1 Buy now
20 Jun 2006 annual-return Return made up to 22/04/06; full list of members 2 Buy now
25 May 2005 address Registered office changed on 25/05/05 from: 20 west mills newbury berkshire RG14 5HG 1 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 May 2005 officers New secretary appointed 2 Buy now
25 May 2005 officers New director appointed 2 Buy now
25 May 2005 officers New director appointed 2 Buy now
11 May 2005 incorporation Memorandum Articles 7 Buy now
09 May 2005 incorporation Memorandum Articles 7 Buy now
06 May 2005 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2005 incorporation Incorporation Company 16 Buy now