| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-06-21 |
delete source_ip 108.179.232.89 |
| 2023-06-21 |
insert source_ip 145.14.152.205 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-01 |
delete source_ip 141.94.75.208 |
| 2023-02-01 |
insert alias RAK TRADERS LTD |
| 2023-02-01 |
insert index_pages_linkeddomain rakmoneytransfer.co.uk |
| 2023-02-01 |
insert source_ip 108.179.232.89 |
| 2022-12-31 |
delete general_emails in..@rakmoneyexchange.com |
| 2022-12-31 |
delete address 40 High Street North
East ham, London E6 2HJ |
| 2022-12-31 |
delete address trading as Rak Money Exchange, 40 High Street North, East ham, London, E6 2HJ United Kingdom |
| 2022-12-31 |
delete alias Rak Traders Limited |
| 2022-12-31 |
delete email in..@rakmoneyexchange.com |
| 2022-12-31 |
delete index_pages_linkeddomain rakmoneytransfers.com |
| 2022-12-31 |
delete phone 020 8472 7370 |
| 2022-12-31 |
delete phone 020 8503 5222 |
| 2022-12-31 |
delete registration_number 07729114 |
| 2022-12-31 |
delete registration_number 565191 |
| 2022-12-31 |
update primary_contact trading as Rak Money Exchange, 40 High Street North, East ham, London, E6 2HJ United Kingdom => null |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-04-21 |
delete source_ip 185.67.1.42 |
| 2022-04-21 |
insert source_ip 141.94.75.208 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-05 |
delete about_pages_linkeddomain crosspaytech.com |
| 2020-10-05 |
delete contact_pages_linkeddomain crosspaytech.com |
| 2020-10-05 |
delete index_pages_linkeddomain crosspaytech.com |
| 2020-10-05 |
delete terms_pages_linkeddomain crosspaytech.com |
| 2020-10-05 |
insert about_pages_linkeddomain rakmoneytransfers.com |
| 2020-10-05 |
insert contact_pages_linkeddomain rakmoneytransfers.com |
| 2020-10-05 |
insert index_pages_linkeddomain rakmoneytransfers.com |
| 2020-10-05 |
insert terms_pages_linkeddomain rakmoneytransfers.com |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-30 |
delete phone 0121 236 4233 |
| 2020-07-30 |
insert about_pages_linkeddomain crosspaytech.com |
| 2020-07-30 |
insert contact_pages_linkeddomain crosspaytech.com |
| 2020-07-30 |
insert index_pages_linkeddomain crosspaytech.com |
| 2020-07-30 |
insert terms_pages_linkeddomain crosspaytech.com |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-30 |
delete phone 07908020993 |
| 2020-04-30 |
insert phone 0121 236 4233 |
| 2020-03-31 |
insert phone 07908020993 |
| 2020-03-01 |
delete phone 012 1236 4233 |
| 2020-03-01 |
delete source_ip 194.28.84.212 |
| 2020-03-01 |
insert source_ip 185.67.1.42 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-07-31 |
delete source_ip 46.30.213.199 |
| 2019-07-31 |
insert source_ip 194.28.84.212 |
| 2019-07-01 |
delete source_ip 46.30.213.4 |
| 2019-07-01 |
insert source_ip 46.30.213.199 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-27 |
insert phone 012 1236 4233 |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-01 |
delete source_ip 46.30.213.20 |
| 2019-04-01 |
insert source_ip 46.30.213.4 |
| 2019-04-01 |
update robots_txt_status www.rakmoneyexchange.com: 404 => 200 |
| 2018-10-07 |
delete address 21 HIGH STREET NORTH EAST HAM LONDON E6 1HS |
| 2018-10-07 |
insert address 40 HIGH STREET NORTH LONDON ENGLAND E6 2HJ |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
21 HIGH STREET NORTH
EAST HAM
LONDON
E6 1HS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-26 |
insert general_emails in..@rakmoneyexchange.com |
| 2018-02-26 |
insert email in..@rakmoneyexchange.com |
| 2018-02-26 |
insert phone (+44)02084727370 |
| 2018-02-26 |
insert phone (+44)2085035222 |
| 2018-02-26 |
update robots_txt_status www.rakmoneyexchange.com: 200 => 404 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
delete source_ip 46.30.211.212 |
| 2017-03-07 |
insert source_ip 46.30.213.20 |
| 2017-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD RAKEEM ASLAM / 23/03/2016 |
| 2016-03-04 |
delete source_ip 46.30.212.4 |
| 2016-03-04 |
insert source_ip 46.30.211.212 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-25 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 21 HIGH STREET NORTH EAST HAM LONDON UNITED KINGDOM E6 1HS |
| 2014-09-07 |
insert address 21 HIGH STREET NORTH EAST HAM LONDON E6 1HS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-28 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-06-30 |
update robots_txt_status www.rakmoneyexchange.com: 404 => 200 |
| 2014-05-09 |
update website_status Unavailable => OK |
| 2014-05-09 |
delete source_ip 192.185.136.76 |
| 2014-05-09 |
insert source_ip 46.30.212.4 |
| 2014-05-09 |
update robots_txt_status www.rakmoneyexchange.com: 200 => 404 |
| 2014-02-05 |
update website_status OK => Unavailable |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
delete source_ip 174.122.149.3 |
| 2013-11-15 |
insert source_ip 192.185.136.76 |
| 2013-09-26 |
update website_status DomainNotFound => OK |
| 2013-09-26 |
delete personal_emails qa..@gmail.com |
| 2013-09-26 |
delete address opposite East Ham Station,
London E6 1JD |
| 2013-09-26 |
delete email qa..@gmail.com |
| 2013-09-26 |
delete fax 02085522303 |
| 2013-09-26 |
delete phone 02085522303 |
| 2013-09-26 |
insert address RAK Money Exchange
21 High Street,
North East Ham,
London E6 1HS |
| 2013-09-26 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-09-26 |
insert fax 02084727370 |
| 2013-09-26 |
insert phone 02084727370 |
| 2013-09-26 |
update primary_contact opposite East Ham Station,
London E6 1JD => RAK Money Exchange
21 High Street,
North East Ham,
London E6 1HS |
| 2013-09-06 |
delete address 8 STATION PARADE HIGH STREET NORTH LONDON ENGLAND E6 1JD |
| 2013-09-06 |
insert address 21 HIGH STREET NORTH EAST HAM LONDON UNITED KINGDOM E6 1HS |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-19 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
8 STATION PARADE
HIGH STREET NORTH
LONDON
E6 1JD
ENGLAND |
| 2013-06-29 |
update website_status OK => DomainNotFound |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-04 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2012-10-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |