RISSAV LIMITED

10655854
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2024 mortgage Registration of a charge 56 Buy now
31 May 2024 officers Termination of appointment of director (Joshua Adam Burke) 1 Buy now
31 May 2024 officers Appointment of director (Mr Stephen Joseph Nee) 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 mortgage Registration of a charge 57 Buy now
22 Feb 2024 incorporation Memorandum Articles 23 Buy now
22 Feb 2024 resolution Resolution 3 Buy now
19 Feb 2024 mortgage Registration of a charge 56 Buy now
09 Nov 2023 accounts Annual Accounts 9 Buy now
10 Aug 2023 officers Termination of appointment of director (Brian Todd Cooper) 1 Buy now
10 Aug 2023 officers Appointment of director (Joshua Adam Burke) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Brian Todd Cooper) 2 Buy now
04 Apr 2023 accounts Annual Accounts 12 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Carlos Bruce Cashman) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Brian Todd Cooper) 2 Buy now
17 May 2022 accounts Annual Accounts 19 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2020 accounts Annual Accounts 16 Buy now
13 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Rickesh Haria) 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Savan Haria) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Carlos Bruce Cashman) 2 Buy now
30 Jun 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 14 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 capital Return of Allotment of shares 3 Buy now
08 Mar 2017 officers Appointment of director (Mr Savan Haria) 2 Buy now
08 Mar 2017 officers Appointment of director (Mr Rickesh Haria) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Michael Duke) 1 Buy now
07 Mar 2017 incorporation Incorporation Company 31 Buy now