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IS-RAYFAST LIMITED

Company number 01408491

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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)
03 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
11 Jun 2024	TM01	Termination of appointment of David Stuart Goode as a director on 10 June 2024	View PDF Termination of appointment of David Stuart Goode as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Neil Yazdani as a director on 10 June 2024	View PDF Appointment of Mr Neil Yazdani as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Paul Barrington Campbell as a director on 10 June 2024	View PDF Appointment of Mr Paul Barrington Campbell as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	PSC05	Change of details for Pride Limited as a person with significant control on 23 August 2023	View PDF Change of details for Pride Limited as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	View PDF Appointment of John Morrison as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	View PDF Termination of appointment of Barbara Gibbes as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	View PDF Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	View PDF Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	View PDF Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	View PDF Appointment of Mr John Morrison as a secretary on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	View PDF Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Alessandro Lala as a director on 1 October 2019	View PDF Termination of appointment of Alessandro Lala as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr David Stuart Goode as a director on 1 October 2019	View PDF Appointment of Mr David Stuart Goode as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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IS-RAYFAST LIMITED

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