AA |
Small company accounts made up to 31st December 2022
filed on: 11th, March 2024
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd May 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2021
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 15th, February 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd October 2022
filed on: 5th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 20th December 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England on 25th January 2022 to 8th Floor 1 Fleet Place London EC4M 7RA
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th December 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2021
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, January 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2022
| incorporation
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 098535960001, created on 20th December 2021
filed on: 23rd, December 2021
| mortgage
|
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates 23rd October 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2nd November 2016
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 23rd October 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd October 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 10th April 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Rayns House 1 Rayns Way Syston Leicester Leicestershire LE7 1PF England on 12th April 2019 to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
CH03 |
On 10th April 2019 secretary's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th April 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd October 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On 4th September 2018, company appointed a new person to the position of a secretary
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2018 to 31st December 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th August 2018
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th November 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd October 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed raynsway spv LIMITEDcertificate issued on 27/11/15
filed on: 27th, November 2015
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, November 2015
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|