RUBIO LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-11-30

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28/02/2428 February 2024 Previous accounting period extended from 2023-05-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-06 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/02/212 February 2021 31/05/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR BORJA RUBIO / 01/04/2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/12/1916 December 2019 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 25 BESSEMER PLACE LONDON SE10 0ND ENGLAND

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13/12/1813 December 2018 31/05/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 DISS40 (DISS40(SOAD))

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21/08/1821 August 2018 FIRST GAZETTE

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/07/1618 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 225 FLAT B, HOXTON STREET LONDON N1 5LG

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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09/07/159 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1429 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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