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B Rubio Ltd

Documents

Total Documents21
Total Pages66

Filing History

5 August 2020Micro company accounts made up to 31 March 2020
6 March 2020Confirmation statement made on 6 March 2020 with no updates
13 November 2019Micro company accounts made up to 31 March 2019
11 March 2019Change of details for Mrs Begona Maria Rubio Martinez as a person with significant control on 11 March 2019
11 March 2019Director's details changed for Mrs Begona Maria Rubio Martinez on 11 March 2019
7 March 2019Confirmation statement made on 6 March 2019 with no updates
14 June 2018Micro company accounts made up to 31 March 2018
10 May 2018Registered office address changed from 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 16 Clifford Avenue London SW14 7BS on 10 May 2018
10 May 2018Registered office address changed from 16 Clifford Avenue London SW14 7BS England to 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN on 10 May 2018
17 March 2018Confirmation statement made on 6 March 2018 with no updates
13 December 2017Micro company accounts made up to 31 March 2017
1 April 2017Confirmation statement made on 6 March 2017 with updates
1 April 2017Confirmation statement made on 6 March 2017 with updates
30 August 2016Total exemption small company accounts made up to 31 March 2016
30 August 2016Total exemption small company accounts made up to 31 March 2016
10 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 2
10 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 2
10 March 2015Company name changed rubio hb LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
10 March 2015Company name changed rubio hb LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
6 March 2015Incorporation
Statement of capital on 2015-03-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
6 March 2015Incorporation
Statement of capital on 2015-03-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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