RAFFAELO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 26/01/2526 January 2025 | Notification of Tsvetolyub Stefanov as a person with significant control on 2025-01-25 |
| 26/01/2526 January 2025 | Confirmation statement made on 2024-01-13 with no updates |
| 26/01/2526 January 2025 | Accounts for a dormant company made up to 2024-01-26 |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 26/01/2426 January 2024 | Annual accounts for year ending 26 Jan 2024 |
| 26/09/2326 September 2023 | Termination of appointment of Tsvetolyub Nedyalkov Stefanov as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-01-24 |
| 01/09/231 September 2023 | Appointment of Mr Tsvetolyub Nedyalkov Stefanov as a director on 2023-09-01 |
| 06/08/236 August 2023 | Cessation of Tsvetolyub Nedyalkov Stefanov as a person with significant control on 2023-08-04 |
| 06/08/236 August 2023 | Appointment of Mr Tsvetozar Gluharev as a director on 2023-08-04 |
| 06/08/236 August 2023 | Termination of appointment of Tsvetolyub Nedyalkov Stefanov as a director on 2023-08-04 |
| 08/07/238 July 2023 | Appointment of Mr Tsvetolyub Nedyalkov Stefanov as a director on 2023-07-08 |
| 08/07/238 July 2023 | Termination of appointment of Tsvetozar Gluharev Hristov as a director on 2023-07-07 |
| 24/01/2324 January 2023 | Annual accounts for year ending 24 Jan 2023 |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-02-07 |
| 13/01/2313 January 2023 | Compulsory strike-off action has been suspended |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Tsvetolyub Nedyalkov Stefanov as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Appointment of Mr. Tsvetozar Gluharev Hristov as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Notification of Tsvetozar Gluharev Hristov as a person with significant control on 2023-01-01 |
| 13/01/2313 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 |
| 28/04/2228 April 2022 | Compulsory strike-off action has been discontinued |
| 10/02/2210 February 2022 | Compulsory strike-off action has been suspended |
| 10/02/2210 February 2022 | Compulsory strike-off action has been suspended |
| 07/02/227 February 2022 | Annual accounts for year ending 07 Feb 2022 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 42 ABERCAIRN ROAD LONDON SW16 5AD ENGLAND |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR TSVETOLYUB NEDYALKOV STEFANOV |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSVETOLYUB NEDYALKOV STEFANOV |
| 18/06/2018 June 2020 | CESSATION OF TSVETOZAR HRISTOV GLUHAREV AS A PSC |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TSVETOZAR GLUHAREV |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | CESSATION OF TSVETOLYUB NEDYALKOV STEFANOV AS A PSC |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TSVETOLYUB STEFANOV |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR TSVETOZAR HRISTOV GLUHAREV |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSVETOZAR HRISTOV GLUHAREV |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 42 ABERCAIRN ROAD ABERCAIRN ROAD LONDON SW16 5AD UNITED KINGDOM |
| 28/01/1928 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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