RASA (LONDON) LIMITED

15 Frith Street 15 Frith Street, London, W1D 4RE, England
StatusACTIVE
Company No.08411167
CategoryPrivate Limited Company
Incorporated20 Feb 2013
Age11 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

RASA (LONDON) LIMITED is an active private limited company with number 08411167. It was incorporated 11 years, 3 months, 1 day ago, on 20 February 2013. The company address is 15 Frith Street 15 Frith Street, London, W1D 4RE, England.



Company Fillings

Change person secretary company with change date

Date: 09 May 2024

Action Date: 09 May 2024

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2024-05-09

Officer name: Siew Chew

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Accounts with accounts type total exemption full

Date: 29 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with updates

Date: 14 Sep 2023

Action Date: 14 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-14

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Change to a person with significant control

Date: 14 Sep 2023

Action Date: 14 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2023-09-14

Psc name: J & S Restaurant Ltd

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Change registered office address company with date old address new address

Date: 03 Mar 2023

Action Date: 03 Mar 2023

Category: Address

Type: AD01

New address: 15 Frith Street 1st Floor London W1D 4RE

Old address: 48 Frith Street 3rd Floor London W1D 4SF England

Change date: 2023-03-03

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Accounts with accounts type total exemption full

Date: 28 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 22 Feb 2023

Action Date: 20 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-20

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Accounts with accounts type total exemption full

Date: 31 May 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 24 Mar 2022

Action Date: 20 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-20

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Accounts with accounts type total exemption full

Date: 31 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 23 Feb 2021

Action Date: 20 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-20

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Change registered office address company with date old address new address

Date: 15 Oct 2020

Action Date: 15 Oct 2020

Category: Address

Type: AD01

New address: 48 Frith Street 3rd Floor London W1D 4SF

Change date: 2020-10-15

Old address: 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP

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Confirmation statement with no updates

Date: 22 Apr 2020

Action Date: 20 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-20

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Accounts with accounts type total exemption full

Date: 28 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Accounts with accounts type total exemption full

Date: 26 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 22 Feb 2019

Action Date: 20 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-20

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Termination director company with name termination date

Date: 24 Jan 2019

Action Date: 24 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-24

Officer name: Kwai Cheong Chen

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Accounts with accounts type total exemption full

Date: 31 May 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with no updates

Date: 12 Apr 2018

Action Date: 20 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-20

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Accounts with accounts type total exemption small

Date: 07 Mar 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Confirmation statement with updates

Date: 21 Feb 2017

Action Date: 20 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-20

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Accounts with accounts type total exemption small

Date: 10 Mar 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 08 Mar 2016

Action Date: 20 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-20

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Mortgage create with deed with charge number charge creation date

Date: 11 Sep 2015

Action Date: 09 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-09

Charge number: 084111670001

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Annual return company with made up date full list shareholders

Date: 23 Feb 2015

Action Date: 20 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-20

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Change person secretary company with change date

Date: 23 Feb 2015

Action Date: 20 Feb 2015

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2015-02-20

Officer name: Siew Chew

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Accounts with accounts type total exemption small

Date: 24 Nov 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Gazette filings brought up to date

Date: 18 Jun 2014

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 17 Jun 2014

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 12 Jun 2014

Action Date: 20 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-20

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Change account reference date company current extended

Date: 24 Feb 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA01

New date: 2014-05-31

Made up date: 2014-02-28

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Change person director company with change date

Date: 14 Aug 2013

Action Date: 01 Aug 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Siew Ching Chew

Change date: 2013-08-01

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Change registered office address company with date old address

Date: 20 Jun 2013

Action Date: 20 Jun 2013

Category: Address

Type: AD01

Change date: 2013-06-20

Old address: 25 Oxford Street London W1D 2DW England

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Capital allotment shares

Date: 10 Jun 2013

Action Date: 10 Jun 2013

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2013-06-10

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Appoint person director company with name

Date: 10 Jun 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kwai Cheong Chen

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Incorporation company

Date: 20 Feb 2013

Category: Incorporation

Type: NEWINC

Documents


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