AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 3rd April 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O M Jaffer & Co, Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB England on 4th January 2023 to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 3rd April 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 301 Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB England on 11th December 2020 to C/O M Jaffer & Co, Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st March 2020
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB England on 24th February 2020 to Suite 301 Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 3rd April 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from No 1 Olympic Way Wembley Middlesex HA9 0NP on 3rd July 2018 to Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd April 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 30th March 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th March 2018
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 3rd April 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2015
filed on: 22nd, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th April 2013
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rarita LIMITEDcertificate issued on 30/01/13
filed on: 30th, January 2013
| change of name
|
Free Download
(4 pages)
|
CH01 |
On 21st January 2013 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, January 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, January 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th January 2013
filed on: 17th, January 2013
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, April 2012
| incorporation
|
Free Download
(28 pages)
|