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RUBY 1 COMMERCIAL LIMITED

Company number 14399310

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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)
21 Oct 2026	AD01	Registered office address changed from 6th Floor Brock House 19 Langham Street London W1W 6BP England to 5th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 21 October 2026	View PDF Registered office address changed from 6th Floor Brock House 19 Langham Street London W1W 6BP England to 5th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 21 October 2026 - link opens in a new window - 1 page (1 page)
02 Sep 2026	CS01	Confirmation statement made on 21 August 2026 with no updates	View PDF Confirmation statement made on 21 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2026	AA	Accounts for a dormant company made up to 31 October 2025	View PDF Accounts for a dormant company made up to 31 October 2025 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2025	CS01	Confirmation statement made on 21 August 2025 with no updates	View PDF Confirmation statement made on 21 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2024	PSC05	Change of details for Rtpl Hold Co Limited as a person with significant control on 16 October 2023	View PDF Change of details for Rtpl Hold Co Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 25 April 2024	View PDF Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AD01	Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023	View PDF Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC05	Change of details for Avanton Capital Limited as a person with significant control on 21 March 2023	View PDF Change of details for Avanton Capital Limited as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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