RAW FILES LIMITED

Company Documents

Date	Description
29/03/2229 March 2022	Final Gazette dissolved via voluntary strike-off View Document
06/10/216 October 2021	Voluntary strike-off action has been suspended View Document
06/10/216 October 2021	Voluntary strike-off action has been suspended View Document
17/08/2117 August 2021	First Gazette notice for voluntary strike-off View Document
05/08/215 August 2021	Application to strike the company off the register View Document
02/08/212 August 2021	Termination of appointment of John James Byrnes as a director on 2021-08-02 View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-22 with updates View Document
10/03/2010 March 2020	CURREXT FROM 31/12/2019 TO 30/06/2020 View Document
16/10/1916 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SNOWBALL View Document
11/12/1811 December 2018	PSC'S CHANGE OF PARTICULARS / WEDNESDAY AGENCY GROUP LIMITED / 03/09/2018 View Document
11/12/1811 December 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON View Document
11/12/1811 December 2018	APPOINTMENT TERMINATED, DIRECTOR KATIE MCLEAN View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR JENS GREDE View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON View Document
27/09/1827 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
27/09/1827 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
27/09/1827 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
27/09/1827 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
17/09/1817 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK TORSTENSSON / 28/08/2018 View Document
14/09/1814 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 28/08/2018 View Document
14/09/1814 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 28/08/2018 View Document
05/09/185 September 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View Document
04/09/184 September 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View Document
11/06/1811 June 2018	CESSATION OF WEDNESDAY AGENCY GROUP LIMITED AS A PSC View Document
16/11/1716 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
16/11/1716 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document

08/11/178 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
08/11/178 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
12/09/1712 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 01/01/2017 View Document
11/09/1711 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 23/08/2017 View Document
08/08/178 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 02/06/2017 View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View Document
13/10/1613 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
10/10/1610 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 View Document
10/10/1610 October 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND View Document
10/10/1610 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 10/10/2016 View Document
08/06/168 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 01/01/2016 View Document
08/06/168 June 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
08/06/168 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK TORSTENSSON / 01/01/2016 View Document
08/06/168 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 01/01/2016 View Document
27/05/1627 May 2016	AUDITOR'S RESIGNATION View Document
15/01/1615 January 2016	ADOPT ARTICLES 31/12/2015 View Document
07/01/167 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091724980001 View Document
06/01/166 January 2016	DIRECTOR APPOINTED MRS PRISCILLA DEBORAH SNOWBALL View Document
05/01/165 January 2016	SECRETARY APPOINTED MRS SALLY-ANN BRAY View Document
05/01/165 January 2016	DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON View Document
05/01/165 January 2016	DIRECTOR APPOINTED MR JOHN JAMES BYRNES View Document
05/01/165 January 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK View Document
05/01/165 January 2016	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD View Document
04/10/154 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
26/06/1526 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 31/05/2015 View Document
26/06/1526 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK TORSTENSSON / 31/05/2015 View Document
26/06/1526 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 31/05/2015 View Document
26/06/1526 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 31/05/2015 View Document
26/06/1526 June 2015	Annual return made up to 31 May 2015 with full list of shareholders View Document
04/03/154 March 2015	PREVSHO FROM 31/08/2015 TO 31/12/2014 View Document
18/12/1418 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 091724980001 View Document
12/08/1412 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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