RUBYROCK PICTURES LIMITED

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Date	Description
30/09/2530 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
18/07/2518 July 2025	Change of share class name or designation View Document
19/02/2519 February 2025	Notification of Robert Von Werz as a person with significant control on 2024-01-03 View Document
19/02/2519 February 2025	Confirmation statement made on 2024-12-18 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
06/07/246 July 2024	Director's details changed for Miss Zoey Rocha on 2024-06-28 View Document
06/07/246 July 2024	Change of details for Miss Zoey Rocha as a person with significant control on 2024-06-28 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/12/2324 December 2023	Confirmation statement made on 2023-12-18 with no updates View Document
06/04/236 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
19/12/2219 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
18/12/2218 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-18 with no updates View Document
27/10/2127 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts

17/12/2017 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
10/11/2010 November 2020	12/10/20 STATEMENT OF CAPITAL GBP 10.00 View Document
10/11/2010 November 2020	ADOPT ARTICLES 12/10/2020 View Document
10/11/2010 November 2020	ARTICLES OF ASSOCIATION View Document
31/10/2031 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 05/10/2020 View Document
31/10/2031 October 2020	PSC'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 05/10/2020 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View Document
06/01/206 January 2020	DIRECTOR APPOINTED MR ROBERT ANTHONY VON WERZ View Document
06/01/206 January 2020	PSC'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 15/10/2019 View Document
06/01/206 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY VON WERZ View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	PSC'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 14/02/2019 View Document
23/12/1923 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 14/02/2019 View Document
13/12/1913 December 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/12/1912 December 2019	15/10/19 STATEMENT OF CAPITAL GBP 8.75 View Document
19/12/1819 December 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document