RAPHOS LTD

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Company Documents

DateDescription
28/10/2428 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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04/04/244 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/09/2323 September 2023 Confirmation statement made on 2023-09-23 with no updates

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25/03/2325 March 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Change of details for Mr Lorenzo Greco as a person with significant control on 2021-03-01

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24/09/2224 September 2022 Confirmation statement made on 2022-09-23 with no updates

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06/11/216 November 2021 Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to Flat 15 142 Wapping High Street London E1W 3PB on 2021-11-06

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with no updates

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28/09/2128 September 2021 Register inspection address has been changed from 29 Pierhead Wharf 69 Wapping High Street London E1W 2YF England to Flat 15 142 Wapping High Street London E1W 3PB

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/03/2114 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO GRECO / 14/03/2021

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27/02/2127 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO GRECO / 24/02/2021

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20/12/2020 December 2020 REGISTERED OFFICE CHANGED ON 20/12/2020 FROM 6 INGLEFIELD SQUARE PRUSOM STREET LONDON E1W 3RS ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/09/2026 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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01/03/201 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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01/03/191 March 2019 SAIL ADDRESS CREATED

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01/03/191 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO GRECO / 26/02/2019

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06/10/186 October 2018 REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 14, GIRLING HOUSE COLVILLE ESTATE LONDON N1 5NN UNITED KINGDOM

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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