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RAEEN HOLDINGS LIMITED

Company number 10938769

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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)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 AA Micro company accounts made up to 31 August 2022
01 Mar 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
27 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2022 AA Micro company accounts made up to 31 August 2021
30 Aug 2022 PSC04 Change of details for Mr Danyaal Hassan as a person with significant control on 30 August 2022
30 Aug 2022 PSC04 Change of details for Mrs Radhika Hasan as a person with significant control on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from 24 Widecombe Way London N2 0HL United Kingdom to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 30 August 2022
16 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2022 AA Micro company accounts made up to 31 August 2020
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
15 Jan 2022 CS01 Confirmation statement made on 5 November 2021 with no updates
19 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 31 August 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
05 Nov 2019 TM01 Termination of appointment of Danyaal Hasan as a director on 3 November 2019
05 Nov 2019 AP01 Appointment of Mrs Radhika Hasan as a director on 3 November 2019
05 Nov 2019 PSC01 Notification of Radhika Hasan as a person with significant control on 3 November 2019
05 Nov 2019 PSC07 Cessation of Danyaal Hasan as a person with significant control on 3 November 2019
12 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates