Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-10
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19 Sep 2024 |
AD01 |
Registered office address changed from Myaccountant.Co.Uk Ltd, Whitefriars Lewins Mead Bristol BS1 2NT England to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 19 September 2024
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19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2024 |
LIQ02 |
Statement of affairs
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26 Jun 2024 |
PSC07 |
Cessation of Elliot Mccabe as a person with significant control on 1 May 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Elliot Mccabe as a director on 1 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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30 Sep 2023 |
CERTNM |
Company name changed raisan LTD\certificate issued on 30/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-28
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28 Sep 2023 |
PSC01 |
Notification of Taherul Goni as a person with significant control on 1 September 2023
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28 Sep 2023 |
AP02 |
Appointment of Myaccountant.Co.Uk Ltd as a director on 1 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Dominic Vizzard as a person with significant control on 1 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Elliot Mccabe as a person with significant control on 1 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Job Ready Faverdale Industrial Estate Darlington DL3 0PP England to Myaccountant.Co.Uk Ltd, Whitefriars Lewins Mead Bristol BS1 2NT on 28 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Adrian Cascaval as a person with significant control on 10 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Natalia Cascaval as a person with significant control on 10 July 2023
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18 Jul 2023 |
PSC01 |
Notification of Elliot Mccabe as a person with significant control on 10 July 2023
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18 Jul 2023 |
PSC01 |
Notification of Dominic Vizzard as a person with significant control on 10 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Natalia Cascaval as a director on 10 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Adrian Cascaval as a director on 10 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Elliot Mccabe as a director on 10 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Dominic Vizzard as a director on 10 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 66 Godon Road Northfleet Gravesend DA11 9JW England to Job Ready Faverdale Industrial Estate Darlington DL3 0PP on 18 July 2023
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