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RAW FILES LIMITED

Company number 09172498

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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)
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
  • GBP 100
08 Jun 2016 CH01 Director's details changed for Mrs Katie Mclean on 1 January 2016