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RAPID 3994 LIMITED

Company number 02181016

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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)
09 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jul 2017 PSC02 Notification of Crowe Clark Whitehill (London) Limited as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Aug 2015 TM01 Termination of appointment of Michael Edward Hicks as a director on 7 August 2015
13 Aug 2015 TM01 Termination of appointment of Nigel David Bostock as a director on 7 August 2015
12 Aug 2015 AP01 Appointment of Tom Paul Elliott as a director on 7 August 2015
12 Aug 2015 AP01 Appointment of Mr. Alan Dawson as a director on 7 August 2015
08 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
07 Aug 2015 CH04 Secretary's details changed for St James Secretariat Limited on 1 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
28 Jul 2014 AP01 Appointment of Michael Edward Hicks as a director on 18 November 2013
22 Jan 2014 AD01 Registered office address changed from 30 St James's Street London SW1A 1HB on 22 January 2014
06 Jan 2014 AP01 Appointment of Nigel David Bostock as a director
06 Jan 2014 CH01 Director's details changed for Mr David Craig Mellor on 11 October 2012
03 Jan 2014 TM01 Termination of appointment of Andrew Pianca as a director
03 Jan 2014 TM01 Termination of appointment of Feroze Dada as a director
03 Jan 2014 TM01 Termination of appointment of David Mellor as a director
04 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
26 Jul 2013 CH01 Director's details changed for Andrew John Pianca on 24 July 2013
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012