RUBY TRIANGLE LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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16/01/2516 January 2025 Registered office address changed from 30 Overlea Road London E5 9BG England to Medcar House Stamford Hill London N16 5LL on 2025-01-16

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09/01/259 January 2025 Confirmation statement made on 2024-12-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/03/245 March 2024 Confirmation statement made on 2023-12-09 with no updates

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Confirmation statement made on 2022-12-09 with no updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-29

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05/01/225 January 2022 Confirmation statement made on 2021-12-09 with no updates

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/19

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09/12/199 December 2019 CESSATION OF ASHER ISIAH PERELMAN AS A PSC

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR JONAH PERELMAN / 13/05/2019

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR ASHER PERELMAN

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/18

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29/05/1929 May 2019 CURRSHO FROM 30/05/2018 TO 29/05/2018

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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12/06/1812 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER ISIAH PERELMAN

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAH PERELMAN

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11/06/1811 June 2018 08/06/18 STATEMENT OF CAPITAL GBP 1

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08/06/188 June 2018 DIRECTOR APPOINTED MR JONAH PERELMAN

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08/06/188 June 2018 DIRECTOR APPOINTED MR ASHER PERELMAN

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 43 WELLINGTON AVENUE LONDON N15 6AX ENGLAND

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MORRIS TESLER

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29/05/1829 May 2018 Annual accounts for year ending 29 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 94 STAMFORD HILL LONDON N16 6XS ENGLAND

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01/05/181 May 2018 DIRECTOR APPOINTED MR MORRIS TESLER

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR MYER ROTHFELD

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26/03/1826 March 2018 DIRECTOR APPOINTED MR MYER BERNARD ROTHFELD

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26/03/1826 March 2018 APPOINTMENT TERMINATED, SECRETARY M & K NOMINEE SECRETARIES LTD

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 43 WELLINGTON AVENUE LONDON N15 6AX ENGLAND

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR MORRIS TESLER

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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