1ST RAPID PROPERTY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 16/10/2316 October 2023 | Appointment of Mr Rodrigo Antunes Izidoro as a director on 2023-10-09 |
| 16/10/2316 October 2023 | Notification of Rodrigo Antunes Izidoro as a person with significant control on 2023-10-09 |
| 16/10/2316 October 2023 | Termination of appointment of Huseyin Fadil as a director on 2023-10-09 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 16/10/2316 October 2023 | Cessation of 1St Rapid Maintenance Ltd as a person with significant control on 2023-10-09 |
| 18/08/2318 August 2023 | Registered office address changed from 16 Streatham High Road London SW16 1DB England to 25 Leigham Court Road London SW16 2nd on 2023-08-18 |
| 11/01/2311 January 2023 | Change of details for Tlk Property & Investments Limited as a person with significant control on 2023-01-10 |
| 11/01/2311 January 2023 | Certificate of change of name |
| 27/11/2227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from 25 Leigham Court Road London SW16 2nd United Kingdom to 16 Streatham High Road London SW16 1DB on 2022-04-22 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR HUSEYIN FADIL |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OZDEMIR FADIL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/01/1912 January 2019 | REGISTERED OFFICE CHANGED ON 12/01/2019 FROM 16 STREATHAM HIGH ROAD STREATHAM HIGH ROAD LONDON SW16 1DB |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 15/10/1815 October 2018 | PREVSHO FROM 30/06/2018 TO 28/02/2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/10/1516 October 2015 | PREVSHO FROM 31/08/2015 TO 30/06/2015 |
| 07/10/157 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | COMPANY NAME CHANGED B L COLE LIMITED CERTIFICATE ISSUED ON 05/10/15 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM LG OFFICE 93 PENGE ROAD LONDON SE20 7UN |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR OZDEMIR FADIL |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BYRON COLE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM CYGNET HOUSE SYDENHAN ROAD CROYDON SURREY CR0 2EE UNITED KINGDOM |
| 16/09/1416 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON LEIGH COLE / 16/09/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/137 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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