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BOING RAPID SECURE LIMITED

Company number 06983331

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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)
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
26 Jul 2023 PSC04 Change of details for Mr Christian Julius George Long as a person with significant control on 25 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Christian Julius George Long on 25 July 2023
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
12 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
25 Mar 2019 PSC02 Notification of S.H.E. Group Holdings Limited as a person with significant control on 25 February 2019
25 Mar 2019 PSC01 Notification of Christian Julius George Long as a person with significant control on 25 February 2019
22 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 22 March 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
20 Dec 2016 RP04AR01 Second filing of the annual return made up to 6 August 2015
27 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Oct 2016 CH01 Director's details changed for Mr Charles Bernard Grant Campbell on 6 August 2015
22 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 2,214