RAFAL INVESTMENTS UK LTD filing history - Find and update company information - GOV.UK

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RAFAL INVESTMENTS UK LTD

Company number 12424121

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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)
12 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CH01	Director's details changed for Mrs Rafal Nseer Zakary Al-Tikrity on 24 January 2020	View PDF Director's details changed for Mrs Rafal Nseer Zakary Al-Tikrity on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mrs Rafal Nseer Zakary Al-Tikrity as a person with significant control on 24 January 2020	View PDF Change of details for Mrs Rafal Nseer Zakary Al-Tikrity as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	MR01	Registration of charge 124241210004, created on 29 October 2021	View PDF Registration of charge 124241210004, created on 29 October 2021 - link opens in a new window - 12 pages (12 pages)
29 Oct 2021	MR01	Registration of charge 124241210003, created on 29 October 2021	View PDF Registration of charge 124241210003, created on 29 October 2021 - link opens in a new window - 9 pages (9 pages)
20 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	MR01	Registration of charge 124241210001, created on 20 March 2020	View PDF Registration of charge 124241210001, created on 20 March 2020 - link opens in a new window - 16 pages (16 pages)
01 Apr 2020	MR01	Registration of charge 124241210002, created on 20 March 2020	View PDF Registration of charge 124241210002, created on 20 March 2020 - link opens in a new window - 28 pages (28 pages)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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