AA01 |
Accounting period extended to 2024/08/31. Originally it was 2024/03/31
filed on: 5th, February 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/19
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/09/15 - the day director's appointment was terminated
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/15.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, September 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
2022/12/01 - the day director's appointment was terminated
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/12/19
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/29
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 26th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/09/29
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/08/26
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/08/26.
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/14.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, March 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
2021/01/31 - the day director's appointment was terminated
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2020/11/04 - the day director's appointment was terminated
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/18.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/09/01
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/18
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020/09/01
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/18.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/01
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/01/20 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/01/10 - the day director's appointment was terminated
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/11/28 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/01 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/04/01
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/01
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/12/03.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/07/26
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/27
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/20
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/01/05. New Address: 4 Lyon Road Walton-on-Thames Surrey, KT12 3PU KT12 3PU. Previous address: 4 Lyon Road Walton-on-Thames Surrey United Kingdom
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/01/05. New Address: 4 Lyon Road Walton-on-Thames Surrey. Previous address: 13 Approach Road London SW20 8BA England
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/12/04
filed on: 4th, December 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2017/09/01.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/04/01
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/25.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/20
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/02/18
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, November 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
2016/08/31 - the day director's appointment was terminated
filed on: 3rd, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/18 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/02/26
capital
|
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/08/17
filed on: 3rd, September 2015
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed rak hys LIMITEDcertificate issued on 11/06/15
filed on: 11th, June 2015
| change of name
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2016/02/28
filed on: 11th, June 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, February 2015
| incorporation
|
Free Download
(24 pages)
|