RIMAD LIMITED

Company number 07843190

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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)
07 Jan 2020 CS01 Confirmation statement made on 10 November 2019 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 PSC04 Change of details for Mr Ibrahim Dogus as a person with significant control on 2 October 2019
04 Oct 2019 CH01 Director's details changed for Mrs Raife Aytek on 2 October 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
22 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
12 Feb 2018 CH01 Director's details changed for Mrs Raife Aytek on 9 February 2018
12 Feb 2018 PSC04 Change of details for Mr Ibrahim Dogus as a person with significant control on 9 February 2018
12 Jan 2018 CH01 Director's details changed for Mrs Raife Aytek on 12 January 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jun 2017 TM02 Termination of appointment of Raife Aytek as a secretary on 10 May 2017
19 Jun 2017 AP01 Appointment of Mrs Raife Aytek as a director on 10 May 2017
19 Jun 2017 TM01 Termination of appointment of Ibrahim Dogus as a director on 10 May 2017
11 May 2017 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to North Block, County Hall Flat 80 5 Chicheley Street London SE1 7PN on 11 May 2017
23 Feb 2017 CH01 Director's details changed for Mr Ibrahim Dogus on 23 February 2017
23 Feb 2017 CH03 Secretary's details changed for Raife Aytek on 23 February 2017
29 Nov 2016 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 29 November 2016
28 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr Ibrahim Dogus on 25 August 2016
25 Aug 2016 CH03 Secretary's details changed for Raife Aytek on 25 August 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 MR01 Registration of charge 078431900002, created on 6 November 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2