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RUBY VIOLET LIMITED

Company number 07577860

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
20 Jun 2025 PSC04 Change of details for Miss Julie Kay Fisher as a person with significant control on 20 June 2025
View PDF Change of details for Miss Julie Kay Fisher as a person with significant control on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with updates
View PDF Confirmation statement made on 24 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
13 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2022 CS01 Confirmation statement made on 24 March 2022 with updates
View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
05 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 166.181
View PDF Statement of capital following an allotment of shares on 14 July 2021
  • GBP 166.181
- link opens in a new window - 3 pages (3 pages)
08 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Jul 2021 AD01 Registered office address changed from , 118 Fortess Road London, NW5 2HL, England to Unit 4 Marston Business Park Unit 4 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 5 July 2021
View PDF Registered office address changed from , 118 Fortess Road London, NW5 2HL, England to Unit 4 Marston Business Park Unit 4 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021 CS01 Confirmation statement made on 24 March 2021 with updates
View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 03/03/2021
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 03/03/2021
- link opens in a new window - 1 page (1 page)
26 Mar 2021 SH02 Sub-division of shares on 3 March 2021
View PDF Sub-division of shares on 3 March 2021 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 138.616
View PDF Statement of capital following an allotment of shares on 3 March 2021
  • GBP 138.616
- link opens in a new window - 3 pages (3 pages)
01 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Apr 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 5 pages (5 pages)