IS-RAYFAST LIMITED

01408491
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 33 Buy now
11 Jun 2024 officers Termination of appointment of director (David Stuart Goode) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Neil Yazdani) 2 Buy now
11 Jun 2024 officers Appointment of director (Mr Paul Barrington Campbell) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2023 accounts Annual Accounts 34 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
21 Apr 2022 accounts Annual Accounts 34 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 accounts Annual Accounts 32 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
09 Apr 2020 accounts Annual Accounts 30 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Alessandro Lala) 1 Buy now
01 Oct 2019 officers Appointment of director (Mr David Stuart Goode) 2 Buy now
14 May 2019 accounts Annual Accounts 25 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Alessandro Lala) 2 Buy now
17 May 2018 officers Termination of appointment of director (Bruce Mckenzie Thompson) 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 auditors Auditors Resignation Company 1 Buy now
03 Jan 2018 accounts Annual Accounts 24 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 accounts Annual Accounts 24 Buy now
11 Apr 2016 officers Appointment of director (Mr Alessandro Lala) 2 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (John Raymond Hunt) 1 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Edmund James Leonard) 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (John Raymond Hunt) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Iain Henderson) 1 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 accounts Annual Accounts 19 Buy now
21 Dec 2015 officers Termination of appointment of director (Karen Jayne Clapp) 1 Buy now
26 Jun 2015 accounts Annual Accounts 19 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 officers Change of particulars for director (Karen Jayne French) 2 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 accounts Annual Accounts 18 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 accounts Annual Accounts 19 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 accounts Annual Accounts 18 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 18 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 accounts Annual Accounts 19 Buy now
19 Nov 2009 officers Change of particulars for director (Bruce Mckenzie Thompson) 2 Buy now
19 Nov 2009 officers Change of particulars for director (John Raymond Hunt) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Iain Henderson) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Edmund James Leonard) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Karen Jayne French) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (John Raymond Hunt) 1 Buy now
19 May 2009 accounts Annual Accounts 18 Buy now
01 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 18 Buy now
22 Apr 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
03 Apr 2008 officers Appointment terminated secretary lara wilson 1 Buy now
04 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
29 Mar 2007 annual-return Return made up to 29/03/07; full list of members 3 Buy now
27 Feb 2007 accounts Annual Accounts 18 Buy now
24 Jul 2006 accounts Annual Accounts 17 Buy now
26 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 May 2006 officers Director's particulars changed 1 Buy now
10 Apr 2006 annual-return Return made up to 30/03/06; full list of members 8 Buy now
18 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
18 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
12 May 2005 annual-return Return made up to 02/04/05; full list of members 8 Buy now
09 Apr 2005 accounts Annual Accounts 16 Buy now
04 Aug 2004 accounts Annual Accounts 19 Buy now
29 Apr 2004 annual-return Return made up to 02/04/04; full list of members 8 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
31 Jul 2003 accounts Annual Accounts 44 Buy now
24 Apr 2003 annual-return Return made up to 02/04/03; full list of members 8 Buy now
07 Apr 2003 auditors Auditors Resignation Company 1 Buy now
25 Mar 2003 officers Director resigned 1 Buy now
01 Jul 2002 accounts Annual Accounts 17 Buy now
18 Apr 2002 annual-return Return made up to 02/04/02; full list of members 8 Buy now
05 Mar 2002 officers New director appointed 2 Buy now
25 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 2001 annual-return Return made up to 02/04/01; full list of members 7 Buy now
03 Apr 2001 accounts Annual Accounts 13 Buy now
01 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2000 officers Director resigned 1 Buy now
31 Jul 2000 accounts Annual Accounts 13 Buy now
10 Apr 2000 annual-return Return made up to 02/04/00; full list of members 7 Buy now
07 Mar 2000 officers New director appointed 2 Buy now
20 Jul 1999 accounts Annual Accounts 15 Buy now