| Date | Description |
|---|
| 2024-03-31 |
delete source_ip 198.38.88.86 |
| 2024-03-31 |
insert source_ip 65.181.111.160 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-05-29 |
delete source_ip 78.129.238.113 |
| 2023-05-29 |
insert source_ip 198.38.88.86 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2022-08-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2022-08-07 |
insert sic_code 52290 - Other transportation support activities |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-03-07 |
insert general_emails in..@fulfilit.uk |
| 2022-03-07 |
delete phone 0871 508 9861 |
| 2022-03-07 |
insert email in..@fulfilit.uk |
| 2021-12-12 |
insert office_emails of..@fulfilit.uk |
| 2021-12-12 |
insert email of..@fulfilit.uk |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name RAWA FULFILMENT SERVICES LTD |
| 2020-12-07 |
update name RAWA FULFILMENT SERVICES LTD => FULFILIT LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-15 |
update statutory_documents COMPANY NAME CHANGED RAWA FULFILMENT SERVICES LTD
CERTIFICATE ISSUED ON 15/10/20 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAAN AL-RAWI / 10/07/2019 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAWA GROUP LIMITED / 10/07/2019 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAAN AL-RAWI / 01/08/2018 |
| 2018-10-07 |
delete address UNIT A LITTLE MOOR LANE LOUGHBOROUGH UNITED KINGDOM LE11 1SF |
| 2018-10-07 |
insert address RAWA HOUSE WHITWICK ROAD COALVILLE ENGLAND LE67 3FA |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
UNIT A LITTLE MOOR LANE
LOUGHBOROUGH
LE11 1SF
UNITED KINGDOM |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAWA GROUP LIMITED |
| 2018-01-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-16 => 2018-08-31 |
| 2017-04-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-03-12 |
delete address UNIT B LITTLE MOOR LANE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1SF |
| 2016-03-12 |
insert address UNIT A LITTLE MOOR LANE LOUGHBOROUGH UNITED KINGDOM LE11 1SF |
| 2016-03-12 |
insert company_previous_name TEEM RAWA LIMITED |
| 2016-03-12 |
update name TEEM RAWA LIMITED => RAWA FULFILMENT SERVICES LTD |
| 2016-03-12 |
update registered_address |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
UNIT B LITTLE MOOR LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1SF
UNITED KINGDOM |
| 2016-02-22 |
update statutory_documents COMPANY NAME CHANGED TEEM RAWA LIMITED
CERTIFICATE ISSUED ON 22/02/16 |
| 2015-11-05 |
update statutory_documents CURREXT FROM 31/07/2016 TO 30/11/2016 |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANVEER MIRZA |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |