RAG TRADERS LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-01-31 with updates |
| 06/02/256 February 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2022-12-31 |
| 03/04/243 April 2024 | Appointment of Mr Ugo Boveri as a secretary on 2024-04-02 |
| 03/04/243 April 2024 | Notification of Guess ?, Inc. as a person with significant control on 2024-04-02 |
| 03/04/243 April 2024 | Termination of appointment of Marcus Wainwright as a director on 2024-04-02 |
| 03/04/243 April 2024 | Termination of appointment of David Neville as a director on 2024-04-02 |
| 03/04/243 April 2024 | Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to C/O Rix&Kay the Courtyard River Way Uckfield East Sussex TN22 1SL on 2024-04-03 |
| 03/04/243 April 2024 | Appointment of Mr Guido Burlini as a director on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Mr William Ramos as a director on 2024-04-02 |
| 03/04/243 April 2024 | Cessation of Marcus Wainwright as a person with significant control on 2024-04-02 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/05/2327 May 2023 | Accounts for a small company made up to 2021-01-02 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILLE / 27/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WAINWRIGHT / 27/03/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MARCUS WAINWRIGHT / 27/03/2018 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1524 February 2015 | DISS40 (DISS40(SOAD)) |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 06/09/146 September 2014 | AUDITOR'S RESIGNATION |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/02/126 February 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 31/01/1231 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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