Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to South House 4 Bond Avenue Bletchley Milton Keynes MK1 1SW on 28 November 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2023 |
AP01 |
Appointment of Mark James Gilham as a director on 22 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Leonidas Andreou as a director on 2 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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16 Aug 2022 |
PSC07 |
Cessation of Warren Bright as a person with significant control on 20 May 2022
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16 Aug 2022 |
PSC02 |
Notification of W B Ventures Limited as a person with significant control on 20 May 2022
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04 Jul 2022 |
AP01 |
Appointment of Leonidas Andreou as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Adam Edward Bright as a director on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Andrew Albert Dunkley as a director on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Neil Packham as a director on 4 July 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Mark James Gilham as a director on 18 May 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Warren Bright as a person with significant control on 13 June 2022
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04 Mar 2022 |
CERTNM |
Company name changed rapid fulfillment services LIMITED\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-02
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01 Mar 2022 |
TM01 |
Termination of appointment of Bryn James Owen as a director on 28 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Adam Edward Bright as a director on 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Neil Packham as a director on 9 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mark James Gilham as a director on 9 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Andrew Albert Dunkley as a director on 9 December 2021
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05 Oct 2021 |
PSC01 |
Notification of Warren Bright as a person with significant control on 28 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of W B Global Investments Limited as a person with significant control on 28 September 2021
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