RUBY 02 LIMITED

Company number 10635793 ·

Active

37 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-02-22 with updates · 5 pages View document
6 Mar 2026 Director's details changed for Mr Raj Suchak on 2026-03-06 · 2 pages View document
6 Mar 2026 Director's details changed for Mr Raj Suchak on 2026-03-06 · 2 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-22 with updates · 5 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
16 Oct 2024 Previous accounting period extended from 2024-02-28 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
12 Dec 2023 Cessation of Anant Suchak as a person with significant control on 2022-08-01 · 1 page View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
5 Jun 2023 Registered office address changed from 6 Langdale Road Hove BN3 4HN England to Coldean Convenience Store 8 Beatty Avenue Brighton BN1 9ED on 2023-06-05 · 1 page View document
27 Mar 2023 Particulars of variation of rights attached to shares · 2 pages View document
27 Mar 2023 Memorandum and Articles of Association · 10 pages View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions · 2 pages View document
27 Mar 2023 Change of share class name or designation · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-22 with updates · 4 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
26 Mar 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
5 Apr 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM HIKERS REST COLDEAN LANE BRIGHTON BN1 9GD UNITED KINGDOM View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
4 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Jan 2018 23/12/17 STATEMENT OF CAPITAL GBP 11000 View document
23 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document