RAITHATHA INVESTMENT LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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21/08/2521 August 2025 NewRegistration of charge 116726880036, created on 2025-08-21

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19/08/2519 August 2025 NewRegistration of charge 116726880035, created on 2025-08-15

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11/08/2511 August 2025 NewRegistration of charge 116726880034, created on 2025-08-07

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30/05/2530 May 2025 Registration of charge 116726880030, created on 2025-05-29

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30/05/2530 May 2025 Registration of charge 116726880029, created on 2025-05-29

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13/05/2513 May 2025 Registration of charge 116726880028, created on 2025-05-13

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12/05/2512 May 2025 Satisfaction of charge 116726880022 in full

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12/05/2512 May 2025 Satisfaction of charge 116726880016 in full

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12/05/2512 May 2025 Satisfaction of charge 116726880017 in full

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12/05/2512 May 2025 Satisfaction of charge 116726880021 in full

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27/03/2527 March 2025 Registered office address changed from PO Box HA7 3DF 14 Fallowfield Stanmore HA7 3DF United Kingdom to 21-23 High View Close Leicester LE4 9LJ on 2025-03-27

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14/03/2514 March 2025 Registration of charge 116726880027, created on 2025-03-14

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11/03/2511 March 2025 Registration of charge 116726880026, created on 2025-02-28

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14/02/2514 February 2025 Registration of charge 116726880025, created on 2025-02-14

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20/01/2520 January 2025 Registration of charge 116726880024, created on 2025-01-17

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30/12/2430 December 2024 Satisfaction of charge 116726880014 in full

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30/12/2430 December 2024 Satisfaction of charge 116726880015 in full

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30/12/2430 December 2024 Satisfaction of charge 116726880013 in full

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30/12/2430 December 2024 Satisfaction of charge 116726880012 in full

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05/12/245 December 2024 Registration of charge 116726880023, created on 2024-12-05

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Registration of charge 116726880021, created on 2024-11-28

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29/11/2429 November 2024 Registration of charge 116726880022, created on 2024-11-28

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with no updates

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20/11/2420 November 2024 Registration of charge 116726880020, created on 2024-11-20

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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21/08/2421 August 2024 Change of details for Mr Nikesh Raithatha as a person with significant control on 2024-08-20

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19/08/2419 August 2024 Registration of charge 116726880018, created on 2024-08-15

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19/08/2419 August 2024 Registration of charge 116726880019, created on 2024-08-15

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12/07/2412 July 2024 Satisfaction of charge 116726880007 in full

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08/07/248 July 2024 Registration of charge 116726880015, created on 2024-07-04

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08/07/248 July 2024 Registration of charge 116726880014, created on 2024-07-04

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23/05/2423 May 2024 Registration of charge 116726880013, created on 2024-05-16

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17/05/2417 May 2024 Registration of charge 116726880012, created on 2024-05-16

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10/05/2410 May 2024 Registration of charge 116726880011, created on 2024-05-10

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09/05/249 May 2024 Satisfaction of charge 116726880008 in full

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17/04/2417 April 2024 Registration of charge 116726880010, created on 2024-04-15

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30/01/2430 January 2024 Registration of charge 116726880009, created on 2024-01-30

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22/01/2422 January 2024 Memorandum and Articles of Association

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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27/12/2327 December 2023 Previous accounting period extended from 2023-11-29 to 2023-11-30

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19/12/2319 December 2023 Registration of charge 116726880007, created on 2023-12-07

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19/12/2319 December 2023 Registration of charge 116726880008, created on 2023-12-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Cessation of Nisha Ami Raithatha as a person with significant control on 2023-10-24

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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13/11/2313 November 2023 Termination of appointment of Nisha Ami Raithatha as a director on 2023-10-24

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31/07/2331 July 2023 Micro company accounts made up to 2022-11-30

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01/04/231 April 2023 Confirmation statement made on 2023-03-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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07/12/217 December 2021 Registration of charge 116726880006, created on 2021-12-06

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23/09/2123 September 2021 Micro company accounts made up to 2020-11-30

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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09/04/209 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116726880003

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116726880003

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116726880002

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30/01/2030 January 2020 CESSATION OF SMITA RAITHATHA AS A PSC

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR RAJU RAITHATHA

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR SMITA RAITHATHA

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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11/11/1911 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITA RAITHATHA

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11/11/1911 November 2019 DIRECTOR APPOINTED MRS SMITA RAITHATHA

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11/11/1911 November 2019 DIRECTOR APPOINTED DR RAJU RAITHATHA

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116726880001

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12/11/1812 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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