RUBY LABS LTD
Company number 11382334 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 12 Jun 2026 | Satisfaction of charge 113823340002 in full · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Mar 2025 | Termination of appointment of Roman Taranov as a director on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Appointment of Ms Anastasia Elvida Norvik as a director on 2025-02-28 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Roman Taranov as a person with significant control on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Roman Taranov on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03 · 1 page | View document |
| 20 Jan 2025 | Director's details changed for Mr Roman Taranov on 2025-01-20 · 2 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Roman Taranov on 2025-01-13 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 22 Nov 2024 | Change of details for Roman Taranov as a person with significant control on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Roman Taranov on 2024-11-21 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 4 pages | View document |
| 18 Oct 2022 | Change of details for Roman Taranov as a person with significant control on 2022-10-03 · 2 pages | View document |
| 17 Oct 2022 | Cessation of Artem Ageyev as a person with significant control on 2022-10-03 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Change of details for Roman Taranov as a person with significant control on 2022-02-17 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Murtaza Mohammed Ibrahim as a director on 2022-02-22 · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of Michael John Conroy as a director on 2022-01-17 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr Murtaza Mohammed Ibrahim as a director on 2022-01-17 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 12 Jan 2022 | Change of details for Mr Artem Ageyev as a person with significant control on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Artem Ageyev on 2022-01-12 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Michael John Conroy on 2022-01-04 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEM AGEYEV | View document |
| 3 Sep 2020 | CESSATION OF RUBY LABS GROUP LTD AS A PSC | View document |
| 3 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN TARANOV | View document |
| 30 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113823340001 | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | ADOPT ARTICLES 02/04/2020 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2020 | CURREXT FROM 31/05/2020 TO 30/09/2020 | View document |
| 12 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY LABS GROUP LTD | View document |
| 14 Jun 2019 | CESSATION OF ROMAN TARANOV AS A PSC | View document |
| 14 Jun 2019 | CESSATION OF ARTEM AGEYEV AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ARTEM AGEYEV / 24/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM AGEYEV / 24/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM AGEYEV / 24/01/2019 | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEM AGEYEV | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN TARANOV | View document |
| 10 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 | View document |
| 25 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |