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REISS (AUSTRALIA) LIMITED

Company number 09581265

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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)
15 Nov 2017	PSC05	Change of details for Reiss (Holdings) Limited as a person with significant control on 2 November 2017	View PDF Change of details for Reiss (Holdings) Limited as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to Reiss Building 12 Picton Place London W1U 1BW on 15 November 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to Reiss Building 12 Picton Place London W1U 1BW on 15 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/17 - link opens in a new window - 41 pages (41 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/17 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Steven Richard Downes as a director on 31 October 2017	View PDF Termination of appointment of Steven Richard Downes as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 31 October 2017	View PDF Appointment of Mr Jonathan Neil Blanchard as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 900	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 900 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 January 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
08 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-08 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-08 GBP 900 - link opens in a new window - 10 pages (10 pages)

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