RAMSEY RUBY LTD
Company number 10668580 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2026-05-18 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Henry Pelham Adams on 2025-09-30 · 2 pages | View document |
| 2 Oct 2025 | Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Change of details for Leviathan Developments Ltd. as a person with significant control on 2025-09-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Satisfaction of charge 106685800001 in full · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Sep 2022 | Satisfaction of charge 106685800002 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Cessation of Henry Pelham Adams as a person with significant control on 2017-03-14 · 1 page | View document |
| 3 Feb 2022 | Director's details changed for Mr Henry Pelham Adams on 2022-02-03 · 2 pages | View document |
| 19 Jan 2022 | Second filing of Confirmation Statement dated 2017-12-01 · 3 pages | View document |
| 19 Jan 2022 | Change of details for Leviathan Developments Ltd. as a person with significant control on 2018-07-20 · 2 pages | View document |
| 18 Jan 2022 | Notification of Leviathan Developments Ltd. as a person with significant control on 2017-03-14 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Leviathan Developments Ltd. as a person with significant control on 2020-01-14 · 2 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM SOUTH VIEW 31 BOURN ROAD CAXTON CAMBRIDGE CB23 3PP ENGLAND | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM FLAT 10 70-71 :PRINCES SQUARE LONDON LONDON W2 4NY ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106685800002 | View document |
| 4 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106685800001 | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PELHAM ADAMS / 20/07/2018 | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY PELHAM ADAMS / 20/07/2018 | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 23 TALBOT ROAD LONDON W2 5JF ENGLAND | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PELHAM ADAMS / 17/07/2018 | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY PELHAM ADAMS / 17/07/2018 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | Confirmation statement made on 2017-12-01 with updates · 4 pages | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 14 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |