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Company number 12380405

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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)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CERTNM	Company name changed rubyrae express LTD\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14	View PDF Company name changed rubyrae express LTD\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 29 December 2021	View PDF Second filing of Confirmation Statement dated 29 December 2021 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2022	AD01	Registered office address changed from 212 Staple Lodge Road Birmingham B31 3DL England to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 15 March 2022	View PDF Registered office address changed from 212 Staple Lodge Road Birmingham B31 3DL England to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 15 March 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2022.	View PDF Confirmation statement made on 29 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2022. - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	PSC07	Cessation of Dawn Margaret Walton as a person with significant control on 29 January 2021	View PDF Cessation of Dawn Margaret Walton as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	PSC01	Notification of Jay Dennis Walton as a person with significant control on 29 January 2021	View PDF Notification of Jay Dennis Walton as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	TM01	Termination of appointment of Dawn Margaret Walton as a director on 30 January 2021	View PDF Termination of appointment of Dawn Margaret Walton as a director on 30 January 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	AP01	Appointment of Mr Jay Dennis Walton as a director on 29 January 2021	View PDF Appointment of Mr Jay Dennis Walton as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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