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REISS LIMITED

Company number 02655347

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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)
04 Sep 2018 CH01 Director's details changed for Mr Christos Angelides on 9 August 2018
04 Sep 2018 CH01 Director's details changed for Mr Christos Angelides on 20 August 2018
29 Aug 2018 AP01 Appointment of Mr Christos Angelides as a director on 9 August 2018
31 Jul 2018 CH01 Director's details changed for Mr David Anthony Reiss on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr. Darren Russell Reiss on 31 July 2018
25 Jun 2018 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
28 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
22 Nov 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
22 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
15 Nov 2017 PSC05 Change of details for Reiss (Holdings) Limited as a person with significant control on 2 November 2017
15 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on 15 November 2017
15 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
15 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
01 Nov 2017 TM02 Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Steven Richard Downes as a director on 31 October 2017
01 Nov 2017 AP01 Appointment of Mr Jonathan Neil Blanchard as a director on 31 October 2017
18 Oct 2017 AA01 Previous accounting period shortened from 25 January 2017 to 24 January 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
17 Feb 2017 AUD Auditor's resignation
04 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
02 Nov 2016 CH01 Director's details changed for Darren Russell Reiss on 1 October 2016
17 Oct 2016 CH01 Director's details changed for Darren Russell Reiss on 2 January 2016
16 Aug 2016 AUD Auditor's resignation
07 Jul 2016 MR01 Registration of charge 026553470028, created on 30 June 2016
16 Jun 2016 AA Full accounts made up to 31 January 2016