- Company Overview for RAW FILES LIMITED (09172498)
- Filing history for RAW FILES LIMITED (09172498)
- People for RAW FILES LIMITED (09172498)
- Charges for RAW FILES LIMITED (09172498)
- More for RAW FILES LIMITED (09172498)
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) |
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27 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
27 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
27 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
17 Sep 2018 | CH01 | Director's details changed for Mr Erik Torstensson on 28 August 2018 | |
14 Sep 2018 | CH01 | Director's details changed for Mr Jens Birger Grede on 28 August 2018 | |
14 Sep 2018 | CH01 | Director's details changed for Mrs Katie Mclean on 28 August 2018 | |
05 Sep 2018 | AD01 | Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 | |
04 Sep 2018 | CH03 | Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 | |
11 Jun 2018 | PSC07 | Cessation of Wednesday Agency Group Limited as a person with significant control on 1 January 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
16 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
16 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
08 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
08 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
12 Sep 2017 | CH01 | Director's details changed for Mr Andrew John Robertson on 1 January 2017 | |
11 Sep 2017 | CH01 | Director's details changed for Mr Jens Birger Grede on 23 August 2017 | |
08 Aug 2017 | CH01 | Director's details changed for Mrs Katie Mclean on 2 June 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
01 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
10 Oct 2016 | CH01 | Director's details changed for Mr Andrew John Robertson on 10 October 2016 | |
10 Oct 2016 | CH03 | Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 | |
10 Oct 2016 | AD01 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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08 Jun 2016 | CH01 | Director's details changed for Mrs Katie Mclean on 1 January 2016 |