- Company Overview for RIAAN MONEY LTD (09746252)
- Filing history for RIAAN MONEY LTD (09746252)
- People for RIAAN MONEY LTD (09746252)
- More for RIAAN MONEY LTD (09746252)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
21 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Nov 2023 | AD01 | Registered office address changed from 246 st. Albans Road Watford WD24 4AX England to 6 Station Parade, Northolt Road Harrow HA2 8HB on 20 November 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 23 August 2023 with updates | |
14 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jan 2023 | AD01 | Registered office address changed from 563 High Road Unit-9 , Shopper's Plaza Wembley HA0 2DW England to 246 st. Albans Road Watford WD24 4AX on 26 January 2023 | |
24 Dec 2022 | TM01 | Termination of appointment of Kalimashraf Malek as a director on 19 December 2022 | |
24 Dec 2022 | AP01 | Appointment of Mr Abdullah Rasouli as a director on 19 December 2022 | |
24 Dec 2022 | PSC07 | Cessation of Kalimashraf Malek as a person with significant control on 19 December 2022 | |
24 Dec 2022 | PSC01 | Notification of Abdullah Rasouli as a person with significant control on 19 December 2022 | |
12 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
16 Nov 2022 | SH02 | Sub-division of shares on 4 November 2022 | |
16 Nov 2022 | RESOLUTIONS |
Resolutions
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16 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Nov 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
01 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
28 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
25 Oct 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates | |
18 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
23 Jan 2020 | AAMD | Amended total exemption full accounts made up to 31 March 2019 | |
28 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
08 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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