RUBY TRIANGLE PROPERTIES LIMITED
Company number 10733947 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Nov 2024 | Registered office address changed from 6th Floor Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 2024-11-07 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Registered office address changed from Brock House 19 Langham Street London W1W 6BP England to 6th Floor Brock House 19 Langham Street London W1W 7NY on 2023-12-15 · 1 page | View document |
| 16 Oct 2023 | Registered office address changed from Ground Floor Office South 51 Welbeck St London W1G 9HL United Kingdom to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 2023-10-16 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 107339470006 | View document |
| 24 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 107339470007 | View document |
| 23 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER WEINBERGER | View document |
| 17 Mar 2021 | CESSATION OF RTP MEZZ CO AS A PSC | View document |
| 15 Feb 2021 | CESSATION OF OMER WEINBERGER AS A PSC | View document |
| 15 Feb 2021 | PSC'S CHANGE OF PARTICULARS / RTP MEZZ CO / 08/02/2021 | View document |
| 8 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTP MEZZ CO | View document |
| 27 Aug 2020 | ADOPT ARTICLES 07/08/2020 | View document |
| 27 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 5 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107339470002 | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107339470001 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107339470005 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107339470004 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107339470003 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 56 QUEEN ANNE STREET SUITE 10 LONDON W1G 8LA ENGLAND | View document |
| 26 Sep 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107339470002 | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MR OMER WEINBERGER | View document |
| 28 Jul 2017 | SECRETARY APPOINTED OMER WEINBERGER | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC PENNICK | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARC PENNICK | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107339470001 | View document |
| 11 Jul 2017 | SECRETARY APPOINTED MARC PENNICK | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR MARC PENNICK | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR OMER WEINBERGER | View document |
| 21 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |