FAST RADS LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Registered office address changed from 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-04

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06/05/256 May 2025 Declaration of solvency

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28/04/2528 April 2025 Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to 9 Park Square East Leeds West Yorkshire LS1 2LH on 2025-04-28

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25/04/2525 April 2025 Appointment of a voluntary liquidator

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25/04/2525 April 2025 Resolutions

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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12/05/2312 May 2023 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12

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21/07/2121 July 2021 Confirmation statement made on 2021-06-30 with no updates

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27/08/2027 August 2020 31/12/19 UNAUDITED ABRIDGED

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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04/09/194 September 2019 31/12/18 UNAUDITED ABRIDGED

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27/08/1927 August 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM UNIT 17, DARREN DRIVE, ABERCARN NEWPORT NP11 5AR

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23/04/1823 April 2018 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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17/04/1817 April 2018 CURREXT FROM 31/03/2018 TO 31/05/2018

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04/01/184 January 2018 ADOPT ARTICLES 14/12/2017

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04/01/184 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN TRAVIS

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR VANCE JOHN

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN TRAVIS

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20/12/1720 December 2017 DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES

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20/12/1720 December 2017 CESSATION OF NATHAN TRAVIS AS A PSC

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20/12/1720 December 2017 CESSATION OF VANCE JOHN AS A PSC

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20/12/1720 December 2017 CESSATION OF JOHN LUIGI TRAVIS AS A PSC

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANCE JOHN

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TRAVIS

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN TRAVIS

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR JANICE TRAVIS

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN TRAVIS / 19/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VANCE JOHN / 12/11/2016

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22/07/1622 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/05/157 May 2015 Annual return made up to 11 June 2014 with full list of shareholders

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07/05/157 May 2015 10/06/14 STATEMENT OF CAPITAL GBP 998

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15/04/1515 April 2015 DIRECTOR APPOINTED MRS JANICE TRAVIS

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15/04/1515 April 2015 10/06/14 STATEMENT OF CAPITAL GBP 998

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09/04/159 April 2015 DIRECTOR APPOINTED MR NATHAN TRAVIS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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