RAFIE LTD
| Status | ACTIVE |
| Company No. | 09767935 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2015 |
| Age | 8 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
RAFIE LTD is an active private limited company with number 09767935. It was incorporated 8 years, 9 months, 28 days ago, on 08 September 2015. The company address is Piccadilly Business Centre Aldow Enterprise Park Piccadilly Business Centre Aldow Enterprise Park, Manchester, M12 6AE, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Confirmation statement with updates
Date: 03 Jun 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Notification of a person with significant control
Date: 03 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arash Rafie
Notification date: 2022-06-01
Documents
Change person director company with change date
Date: 03 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Dr Arash Rafie
Documents
Withdrawal of a person with significant control statement
Date: 03 Jun 2022
Action Date: 03 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-06-03
Documents
Accounts with accounts type micro entity
Date: 25 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
Change date: 2022-05-25
Old address: The Saddlery Horton Lodge Farm Cruckton Shrewsbury Shropshire SY5 8PW United Kingdom
New address: Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Dr Arash Rafie
Documents
Confirmation statement with no updates
Date: 14 Nov 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Gazette filings brought up to date
Date: 22 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 21 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type dormant
Date: 21 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Accounts with accounts type dormant
Date: 26 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Gazette filings brought up to date
Date: 09 Aug 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 05 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-28
Old address: The Saddlery Horton Lodge Farm Cruckton Shrewsbury Shropshire SY5 8PW United Kingdom
New address: The Saddlery Horton Lodge Farm Cruckton Shrewsbury Shropshire SY5 8PW
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-28
Old address: Flat 5 15 Hatton Garden Liverpool L3 2HA England
New address: The Saddlery Horton Lodge Farm Cruckton Shrewsbury Shropshire SY5 8PW
Documents
Confirmation statement with updates
Date: 26 Nov 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Change person director company with change date
Date: 26 Nov 2016
Action Date: 26 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-26
Officer name: Mr Arash Rafie
Documents
Elect to keep the directors register information on the public register
Date: 26 Nov 2016
Category: Officers
Sub Category: Register
Type: EH01
Documents
Change person director company with change date
Date: 05 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-04
Officer name: Mr Arahs Rafie
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-05
Old address: Flat 5 Flat 5 15 Hatton Garden Liverpool L3 2HA United Kingdom
New address: Flat 5 15 Hatton Garden Liverpool L3 2HA
Documents
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