RUBY FRAGRANCE LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 2024-10-22

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28/10/2428 October 2024 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 2024-10-28

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28/10/2428 October 2024 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 2024-10-21

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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31/01/2331 January 2023 Confirmation statement made on 2022-10-29 with no updates

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/01/2331 January 2023 Termination of appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 2023-01-31

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31/01/2331 January 2023 Appointment of Onestep Cs (Uk) Limited as a secretary on 2023-01-31

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05/01/235 January 2023 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 2023-01-05

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30/01/2230 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 2021-11-12

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12/11/2112 November 2021 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on 2021-11-12

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12/11/2112 November 2021 Confirmation statement made on 2021-10-29 with updates

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03/01/213 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 COMPANY NAME CHANGED SUZHOU MINA MACHINERY CO., LTD CERTIFICATE ISSUED ON 19/11/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 34 WARDOUR STREET LONDON W1D 6QS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 326 CLEVELAND ROAD LONDON E18 2AN UNITED KINGDOM

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08/12/158 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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08/12/158 December 2015 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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