RUBY 02 LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-22 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Previous accounting period extended from 2024-02-28 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-22 with no updates

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12/12/2312 December 2023 Cessation of Anant Suchak as a person with significant control on 2022-08-01

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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05/06/235 June 2023 Registered office address changed from 6 Langdale Road Hove BN3 4HN England to Coldean Convenience Store 8 Beatty Avenue Brighton BN1 9ED on 2023-06-05

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27/03/2327 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Particulars of variation of rights attached to shares

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27/03/2327 March 2023 Change of share class name or designation

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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07/03/237 March 2023 Confirmation statement made on 2023-02-22 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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26/03/2226 March 2022 Confirmation statement made on 2022-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM HIKERS REST COLDEAN LANE BRIGHTON BN1 9GD UNITED KINGDOM

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/01/1828 January 2018 23/12/17 STATEMENT OF CAPITAL GBP 11000

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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