RUBYROCK PICTURES LIMITED
Company number 11733748 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 4 Dec 2025 | Change of details for Mr Robert Anthony Von Werz as a person with significant control on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Robert Anthony Von Werz on 2025-11-18 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 19 Feb 2025 | Notification of Robert Von Werz as a person with significant control on 2024-01-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jul 2024 | Director's details changed for Miss Zoey Rocha on 2024-06-28 · 2 pages | View document |
| 6 Jul 2024 | Change of details for Miss Zoey Rocha as a person with significant control on 2024-06-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 18 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | 12/10/20 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 10 Nov 2020 | ADOPT ARTICLES 12/10/2020 | View document |
| 10 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 05/10/2020 | View document |
| 31 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 05/10/2020 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR ROBERT ANTHONY VON WERZ | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY VON WERZ | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 15/10/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 14/02/2019 | View document |
| 23 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MISS ZOEY ROCHA / 14/02/2019 | View document |
| 13 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 8.75 | View document |
| 19 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |