- Company Overview for RAPID ADDITION HOLDINGS LIMITED (09640186)
- Filing history for RAPID ADDITION HOLDINGS LIMITED (09640186)
- People for RAPID ADDITION HOLDINGS LIMITED (09640186)
- Charges for RAPID ADDITION HOLDINGS LIMITED (09640186)
- More for RAPID ADDITION HOLDINGS LIMITED (09640186)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | AA01 | Previous accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 20 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with updates | |
| 04 Jun 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 01 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Apr 2024 | AD01 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024 | |
| 30 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 31 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 23 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 12 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 26 Nov 2020 | AP01 | Appointment of William Patrick John Mackeown as a director on 26 November 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
| 21 Apr 2020 | TM01 | Termination of appointment of William Patrick John Mackeown as a director on 20 April 2020 | |
| 11 Feb 2020 | SH02 | Consolidation of shares on 25 October 2019 | |
| 14 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
| 13 Dec 2019 | SH08 | Change of share class name or designation | |
| 13 Dec 2019 | SH08 | Change of share class name or designation | |
| 13 Dec 2019 | SH02 | Consolidation of shares on 25 October 2019 | |
| 13 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 23 Jul 2019 | TM01 | Termination of appointment of Magalie Clemence Suzanne Valadier as a director on 30 June 2019 | |
| 23 Jul 2019 | AP01 | Appointment of Colin Andrew Francis Gay as a director on 1 July 2019 | |
| 17 Jul 2019 | AP01 | Appointment of Mr Mike Edward Powell as a director on 1 July 2019 |