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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02 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2024 |
PSC07 |
Cessation of Ariel Shtilman as a person with significant control on 31 December 2022
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27 Jun 2024 |
AAMD |
Amended accounts for a small company made up to 27 December 2022
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03 Apr 2024 |
AA |
Unaudited abridged accounts made up to 27 December 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from Rapyd Suite 26 Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Rapyd Suite 26, Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 7 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Ariel Shtilman as a director on 13 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Kevin Michael Carey as a director on 13 November 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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15 Jun 2023 |
AD01 |
Registered office address changed from North West House 119 Marylebone Road London NW1 5PU England to Rapyd Suite 26 Parsonage Road Takeley Bishop's Stortford CM22 6PU on 15 June 2023
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01 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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28 Dec 2022 |
AA01 |
Current accounting period shortened from 29 December 2021 to 28 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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01 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Fraser James Herrick as a director on 31 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Dennis Francis Allan as a director on 22 March 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Michael Carey on 1 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 1 st Katharine's Way St Katharine's & Wapping London England E1W 1UN England to North West House 119 Marylebone Road London NW1 5PU on 2 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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