RUBY LABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Termination of appointment of Roman Taranov as a director on 2025-02-28 |
| 05/03/255 March 2025 | Appointment of Ms Anastasia Elvida Norvik as a director on 2025-02-28 |
| 04/02/254 February 2025 | Change of details for Roman Taranov as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Roman Taranov on 2025-02-03 |
| 20/01/2520 January 2025 | Director's details changed for Mr Roman Taranov on 2025-01-20 |
| 17/01/2517 January 2025 | Director's details changed for Mr Roman Taranov on 2025-01-13 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 22/11/2422 November 2024 | Change of details for Roman Taranov as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Roman Taranov on 2024-11-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 18/10/2218 October 2022 | Change of details for Roman Taranov as a person with significant control on 2022-10-03 |
| 17/10/2217 October 2022 | Cessation of Artem Ageyev as a person with significant control on 2022-10-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Change of details for Roman Taranov as a person with significant control on 2022-02-17 |
| 25/02/2225 February 2022 | Termination of appointment of Murtaza Mohammed Ibrahim as a director on 2022-02-22 |
| 21/01/2221 January 2022 | Termination of appointment of Michael John Conroy as a director on 2022-01-17 |
| 21/01/2221 January 2022 | Appointment of Mr Murtaza Mohammed Ibrahim as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 12/01/2212 January 2022 | Director's details changed for Mr Artem Ageyev on 2022-01-12 |
| 12/01/2212 January 2022 | Change of details for Mr Artem Ageyev as a person with significant control on 2022-01-12 |
| 05/01/225 January 2022 | Director's details changed for Mr Michael John Conroy on 2022-01-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/05/2129 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEM AGEYEV |
| 03/09/203 September 2020 | CESSATION OF RUBY LABS GROUP LTD AS A PSC |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN TARANOV |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113823340001 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | ADOPT ARTICLES 02/04/2020 |
| 18/03/2018 March 2020 | CURREXT FROM 31/05/2020 TO 30/09/2020 |
| 12/02/2012 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY LABS GROUP LTD |
| 14/06/1914 June 2019 | CESSATION OF ARTEM AGEYEV AS A PSC |
| 14/06/1914 June 2019 | CESSATION OF ROMAN TARANOV AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM AGEYEV / 24/01/2019 |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / ARTEM AGEYEV / 24/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM AGEYEV / 24/01/2019 |
| 10/10/1810 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEM AGEYEV |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN TARANOV |
| 25/05/1825 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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