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RAEEN INVESTMENTS LIMITED

Company number 10771380

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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)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2022 CS01 Confirmation statement made on 10 September 2022 with updates
01 Nov 2022 PSC07 Cessation of Thomas Skinner as a person with significant control on 20 October 2022
01 Nov 2022 AP01 Appointment of Mr Andrew Graham as a director on 20 October 2022
01 Nov 2022 TM01 Termination of appointment of Danyaal Hasan as a director on 20 October 2022
01 Nov 2022 PSC01 Notification of Andrew Graham as a person with significant control on 20 October 2022
01 Nov 2022 PSC01 Notification of Thomas Skinner as a person with significant control on 20 October 2022
01 Nov 2022 PSC07 Cessation of Danyaal Hasan as a person with significant control on 20 October 2022
01 Nov 2022 AD01 Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 18 Kings Chase Brentwood CM14 4LD on 1 November 2022
17 Oct 2022 AA Micro company accounts made up to 31 May 2021
17 Oct 2022 AA Micro company accounts made up to 31 May 2020
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 CS01 Confirmation statement made on 10 September 2021 with no updates
30 Aug 2022 PSC04 Change of details for Mr Danyaal Hasan as a person with significant control on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Danyaal Hasan on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from 30 Upland Drive Brookmans Park Hatfield AL9 6PT England to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 30 August 2022
14 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AD01 Registered office address changed from 24 Widecombe Way London N2 0HL United Kingdom to 30 Upland Drive Brookmans Park Hatfield AL9 6PT on 30 June 2021
06 Oct 2020 MR04 Satisfaction of charge 107713800002 in full
29 Sep 2020 MR01 Registration of charge 107713800006, created on 24 September 2020
29 Sep 2020 MR01 Registration of charge 107713800007, created on 24 September 2020
29 Sep 2020 MR01 Registration of charge 107713800008, created on 24 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates