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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01 Oct 2024 |
TM01 |
Termination of appointment of Mark George John Burgess as a director on 12 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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16 Jun 2024 |
AP01 |
Appointment of Mr Christopher David Champion as a director on 16 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Mr Antonio Giacomo Ghiazza as a director on 16 June 2024
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14 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 May 2024 |
CERTNM |
Company name changed rapid financial services solutions LTD\certificate issued on 03/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-02
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19 Sep 2023 |
AP03 |
Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 11 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Shelley Maree Burger as a secretary on 11 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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16 Jun 2023 |
PSC01 |
Notification of Christian Mackie Beck as a person with significant control on 31 March 2023
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16 Jun 2023 |
PSC07 |
Cessation of Leap Legal Software Limited as a person with significant control on 31 March 2023
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16 Jun 2023 |
PSC02 |
Notification of Leap Legal Software Limited as a person with significant control on 31 October 2017
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16 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2023
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20 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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16 Aug 2022 |
TM01 |
Termination of appointment of Christian Mackie Beck as a director on 9 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Richard Dirk Hugo-Hamman as a director on 9 August 2022
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16 Aug 2022 |
AP03 |
Appointment of Ms Shelley Maree Burger as a secretary on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Mark George John Burgess as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr David Alexander Wills as a director on 9 August 2022
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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12 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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