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RIAAN MONEY LTD

Company number 09746252

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 20,000