(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 13th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates February 21, 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, June 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 21, 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 21, 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 21, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 21, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On February 21, 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On February 21, 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On February 21, 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 21, 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 21, 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates February 21, 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 21, 2016: 3.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 30, 2015: 3.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, February 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, February 2014
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed ruby may holdings (2) LIMITEDcertificate issued on 10/07/12
filed on: 10th, July 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on July 3, 2012 to change company name
change of name
|
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(CONNOT) Change of name notice
filed on: 10th, July 2012
| change of name
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 25, 2012. Old Address: Unit 40 Friar House Low Friar Street Newcastle upon Tyne NE1 5UF
filed on: 25th, April 2012
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 29, 2012: 3.00 GBP
filed on: 25th, April 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 29, 2012: 3.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on April 24, 2012. Old Address: Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
(AP01) On April 20, 2012 new director was appointed.
filed on: 20th, April 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on April 20, 2012
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On April 20, 2012 new director was appointed.
filed on: 20th, April 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on April 17, 2012
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hlwkh 514 LIMITEDcertificate issued on 16/04/12
filed on: 16th, April 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on March 29, 2012 to change company name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2012
filed on: 11th, April 2012
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 11th, April 2012
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, February 2012
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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