RUBY ARCH PROPERTIES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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18/02/2518 February 2025 Second filing for the appointment of Dr Cyntia Brito Vieira Athay as a director

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14/02/2514 February 2025 Change of details for Dr Cyntia Brito Vieira as a person with significant control on 2025-01-03

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14/02/2514 February 2025 Confirmation statement made on 2025-01-03 with updates

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13/02/2513 February 2025 Registered office address changed from Linden House Monk Street Abergavenny Monmouthshire NP7 5NF United Kingdom to 3 Beachcliff the Esplanade Penarth South Glamorgan CF64 3AS on 2025-02-13

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13/02/2513 February 2025 Change of details for Dr Cyntia Brito Vieira as a person with significant control on 2025-01-03

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13/02/2513 February 2025 Director's details changed for Dr Cyntia Brito Vieira Athay on 2025-01-03

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13/02/2513 February 2025 Director's details changed for Mr Kane Charles Athay on 2025-01-03

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13/02/2513 February 2025 Director's details changed for Dr Cyntia Brito Vieira Athay on 2025-01-03

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13/02/2513 February 2025 Director's details changed for Mr Kane Charles Athay on 2025-01-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-03 with updates

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30/11/2330 November 2023 Termination of appointment of Karen Maxine Athay as a director on 2023-11-29

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15/11/2315 November 2023 Micro company accounts made up to 2023-06-30

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04/10/234 October 2023 Change of details for Dr Cyntia Brito Vieira as a person with significant control on 2023-10-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-03 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-03 with no updates

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06/08/216 August 2021 Appointment of Ms Karen Maxine Athay as a director on 2021-08-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 Appointment of Dr Cyntia Brito Viera as a director on 2020-05-05

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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16/01/1916 January 2019 CURREXT FROM 31/01/2019 TO 30/06/2019

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR CYNTIA BRITO VIEIRA

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04/01/184 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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