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RAFIAN LIMITED

Company number 10628072

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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)
11 Nov 2024 AA Micro company accounts made up to 31 March 2024
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
02 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 19 February 2021
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Jul 2022 PSC01 Notification of Rafael Zalman Black as a person with significant control on 2 December 2020
19 Jul 2022 PSC07 Cessation of Dov Barry Black as a person with significant control on 2 December 2020
16 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023.
28 Jan 2021 AA Micro company accounts made up to 31 March 2020
13 Jan 2021 AP01 Appointment of Mr Dov Barry Black as a director on 13 January 2021
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
08 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
09 Mar 2018 PSC01 Notification of Annette Lopian as a person with significant control on 20 February 2017
09 Mar 2018 PSC01 Notification of Dov Barry Black as a person with significant control on 20 February 2017
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
26 Nov 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
20 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-20
  • GBP 2

Statement of capital on 2023-03-02
  • GBP 2