RAFFYF LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | Compulsory strike-off action has been discontinued |
| 11/01/2511 January 2025 | Micro company accounts made up to 2024-01-31 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-01-31 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-01-31 |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 15/06/2115 June 2021 | Registered office address changed from 203-205 the Vale London W3 7QS England to 88 Chamberlayne Road London NW10 3JL on 2021-06-15 |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, SECRETARY WEAM AL JBINAWI |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 203-205 THE VALE LONDON W3 7QS UNITED KINGDOM |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR MICHELE ALFREDO ASSANTE DI CUPILLO |
| 12/02/2112 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE ASSANTE DI CUPILLO |
| 12/02/2112 February 2021 | CESSATION OF EDOUARD NATHAN MACRE AS A PSC |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD MACRE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/11/205 November 2020 | SECRETARY APPOINTED MR WEAM AL JBINAWI |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR EDOUARD NATHAN EDOUARD NATHAN / 22/06/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 21/06/2021 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDOUARD NATHAN EDOUARD NATHAN |
| 19/06/2019 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2020 |
| 30/05/2030 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAKER ZARRFAN |
| 30/05/2030 May 2020 | DIRECTOR APPOINTED MR EDOUARD NATHAN MACRE |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 07/12/197 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/12/197 December 2019 | DIRECTOR APPOINTED MR SHAKER ZARRFAN |
| 07/12/197 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FAISAL ALKARTANI |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMJAD JASEM |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR FAISAL ALKARTANI |
| 02/01/182 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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