REISS (CANADA) LIMITED

Company number 09183265

Date	Type	Description	View / Download
22 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(14 pages)
22 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
15 Nov 2017	PSC05	Change of details for Reiss (Holdings) Limited as a person with significant control on 2 November 2017	(2 pages)
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	(1 page)
14 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(41 pages)
14 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(2 pages)
01 Nov 2017	TM02	Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Steven Richard Downes as a director on 31 October 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 31 October 2017	(2 pages)
18 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(4 pages)
17 Feb 2017	AUD	Auditor's resignation	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	MR04	Satisfaction of charge 091832650001 in full	(1 page)
26 May 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
07 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 January 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 900	(5 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Jun 2015	MR01	Registration of charge 091832650001, created on 4 June 2015	(18 pages)
12 Nov 2014	CH01	Director's details changed for Mr Steven Richard Downes on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr David Anthony Reiss on 12 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for Mr Steven Richard Downes on 12 November 2014	(1 page)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 900 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(11 pages)

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