RUBY ROAD LIMITED
Company number 13549446 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Director's details changed for Miss Hadas Gazit on 2026-08-04 · 2 pages | View document |
| 14 Sep 2026 | Change of details for Mr Samuel Albin as a person with significant control on 2026-08-04 · 2 pages | View document |
| 14 Sep 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 16 Aug 2024 | Termination of appointment of Alice Frances Burch as a director on 2024-07-06 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 4 pages | View document |
| 3 Jul 2024 | Appointment of Ms Mihaela Chicu as a director on 2024-07-01 · 2 pages | View document |
| 11 Apr 2024 | Registered office address changed from 35 Ballards Lane London N3 1XW England to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-04-11 · 1 page | View document |
| 9 Apr 2024 | Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 2024-03-20 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Meridian Secretaries Ltd as a secretary on 2024-03-20 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Miss Hadas Gazit as a director on 2024-03-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 18 Jul 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-07-18 · 1 page | View document |
| 10 Feb 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Charlotte Miranda Hacker Blair as a director on 2022-12-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Appointment of Alice Frances Burch as a director on 2022-12-21 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-08-04 with no updates · 3 pages | View document |
| 13 Sep 2022 | Director's details changed for Ms Charlotte Miranda Hacker Blair on 2022-08-04 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Ms Charlotte Miranda Hacker Blair on 2022-08-01 · 2 pages | View document |
| 13 Sep 2022 | Registered office address changed from Legalinx Ltd, 3rd Floor 207 Regent Street London W1B 3HH England to 35 Ballards Lane London N3 1XW on 2022-09-13 · 1 page | View document |
| 18 Apr 2022 | Registered office address changed from , 207 Legalinx Limited, 3rd Floor, Regent Street, London, W1B 3HH, England to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2022-04-18 · 1 page | View document |
| 18 Apr 2022 | Registered office address changed from , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2022-04-18 · 1 page | View document |
| 28 Feb 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 5 Aug 2021 | Secretary's details changed for 7Side Secretarial Limited on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Registered office address changed from C/O Legalinx Ltd 3rd Floor, 207 Regent Street London United Kingdom W1B 3HH United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Director's details changed for Ms Charlotte Miranda Hacker Blair on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Incorporation · 49 pages | View document |