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RAPID PRODUCT DEVELOPMENT LTD

Company number 08132895

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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)
13 Jan 2025	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
25 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
24 Jun 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Jun 2024	MR04	Satisfaction of charge 081328950004 in full	View PDF Satisfaction of charge 081328950004 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
16 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 69 pages (69 pages)
05 Sep 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
20 Jul 2023	AD01	Registered office address changed from 49-50 Eagle Wharf Road 15 Holborn Studios London N1 7ED England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 20 July 2023	View PDF Registered office address changed from 49-50 Eagle Wharf Road 15 Holborn Studios London N1 7ED England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Jacelyn Amanda Meller as a director on 8 June 2023	View PDF Termination of appointment of Jacelyn Amanda Meller as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Debenture 31/10/2022	View PDF Resolutions RES13 ‐ Debenture 31/10/2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MR01	Registration of charge 081328950004, created on 1 November 2022	View PDF Registration of charge 081328950004, created on 1 November 2022 - link opens in a new window - 38 pages (38 pages)
31 Oct 2022	MR04	Satisfaction of charge 081328950003 in full	View PDF Satisfaction of charge 081328950003 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR01	Registration of charge 081328950003, created on 1 September 2022	View PDF Registration of charge 081328950003, created on 1 September 2022 - link opens in a new window - 14 pages (14 pages)
01 Sep 2022	MR04	Satisfaction of charge 081328950002 in full	View PDF Satisfaction of charge 081328950002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Fiona Ann Dent as a director on 31 July 2022	View PDF Termination of appointment of Fiona Ann Dent as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020
09 May 2021	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 49-50 Eagle Wharf Road 15 Holborn Studios London N1 7ED on 9 May 2021	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 49-50 Eagle Wharf Road 15 Holborn Studios London N1 7ED on 9 May 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	AP01	Appointment of Ms Fiona Ann Dent as a director on 26 February 2021	View PDF Appointment of Ms Fiona Ann Dent as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)

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