RUBY & SONS LTD

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Company Documents

DateDescription
18/04/2518 April 2025 Total exemption full accounts made up to 2024-07-31

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15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/04/242 April 2024 Termination of appointment of Rubina Bukhari Al-Sadiq as a director on 2024-03-24

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with updates

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30/03/2430 March 2024 Appointment of Mr Ali Al-Sadiq as a director on 2024-03-24

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30/03/2430 March 2024 Notification of Hassan Al-Sadiq as a person with significant control on 2024-03-24

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30/03/2430 March 2024 Notification of Hussain Al-Sadiq as a person with significant control on 2024-03-24

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30/03/2430 March 2024 Notification of Ali Al-Sadiq as a person with significant control on 2024-03-24

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30/03/2430 March 2024 Cessation of Rubina Bukhari Al-Sadiq as a person with significant control on 2024-03-24

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with no updates

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25/07/2325 July 2023 Registered office address changed from C/O Mavani Shah & Co., 2nd Floor Amba House College Road Harrow HA1 1BA England to Energie Fitness 646 Holloway Road Islington London N19 3NU on 2023-07-25

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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20/09/2220 September 2022 Micro company accounts made up to 2021-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114622380001

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12/07/1812 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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