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RAPID GROUP HOLDINGS LIMITED

Company number 01483039

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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)
24 Nov 2021 RP05 Registered office address changed to PO Box 4385, 01483039: Companies House Default Address, Cardiff, CF14 8LH on 24 November 2021
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2021 CH01 Director's details changed for Countess Christine Bolza on 10 January 2021
19 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 PSC01 Notification of Christine Bolza as a person with significant control on 20 December 2019
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
12 Dec 2019 AP01 Appointment of Countess Christine Bolza as a director on 10 December 2019
10 Dec 2019 PSC07 Cessation of Williamson Holding Ltd as a person with significant control on 29 November 2019
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
08 Oct 2019 CS01 Confirmation statement made on 22 November 2018 with updates
02 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
12 Sep 2018 PSC07 Cessation of Martin Hugh Doherty as a person with significant control on 24 August 2018
12 Sep 2018 AD01 Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to 15 South Street Mayfair London W1K 2XB on 12 September 2018
12 Sep 2018 TM01 Termination of appointment of Martin Hugh Doherty as a director on 24 August 2018
12 Sep 2018 PSC07 Cessation of Daniel Martin Doherty as a person with significant control on 24 August 2018
12 Sep 2018 PSC02 Notification of Williamson Holding Ltd as a person with significant control on 24 August 2018
12 Sep 2018 TM01 Termination of appointment of Daniel Martin Doherty as a director on 24 August 2018
12 Sep 2018 AP01 Appointment of Mr Dominik-Johannes Bolza as a director on 24 August 2018
06 Sep 2018 MR01 Registration of charge 014830390012, created on 24 August 2018
05 Sep 2018 MR01 Registration of charge 014830390011, created on 24 August 2018