| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2025 FROM
SOUTHALL BUSINESS CENTRE HIGH STREET
SOUTHALL
UB1 3HA
ENGLAND |
| 2024-12-30 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2024 FROM
UNIT F10 C/O SPEEDY, SOUTHALL BUSINESS CENTRE
1 HIGH STREET
SOUTHALL
MIDDLESEX
UB1 3HA
UNITED KINGDOM |
| 2024-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/24, WITH UPDATES |
| 2024-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2024 FROM
CARE OF SPEEDY HAULAGE UNIT F10, SOUTHALL TOWN HALL
1 HIGH STREET, SOUTHALL
LONDON
UB1 3HA
UNITED KINGDOM |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2024-05-09 |
update statutory_documents 01/03/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-07 |
delete sic_code 49420 - Removal services |
| 2023-09-07 |
delete sic_code 52290 - Other transportation support activities |
| 2023-09-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2023-09-07 |
update name RAPID TRANSPORT SERVICES LTD => SPEEDY HEATHROW LTD |
| 2023-08-14 |
update statutory_documents COMPANY NAME CHANGED RAPID TRANSPORT SERVICES LTD
CERTIFICATE ISSUED ON 14/08/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-07-07 |
delete address 4 LANCASTER ROAD SOUTHALL MIDDLESEX ENGLAND UB1 1NW |
| 2023-07-07 |
insert address CARE OF SPEEDY HAULAGE UNIT F10, SOUTHALL TOWN HALL 1 HIGH STREET, SOUTHALL LONDON UNITED KINGDOM UB1 3HA |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
4 LANCASTER ROAD
SOUTHALL
MIDDLESEX
UB1 1NW
ENGLAND |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete sic_code 53100 - Postal activities under universal service obligation |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHURAM SHAHZAD / 16/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHUMAILA BASHIR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-08 |
delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2019-07-08 |
insert company_previous_name RAPID TRANSPORT SERVICES LTD |
| 2019-07-08 |
insert company_previous_name SPEEDY MOVES LTD |
| 2019-07-08 |
insert sic_code 53100 - Postal activities under universal service obligation |
| 2019-06-14 |
update statutory_documents SECRETARY APPOINTED MS SHUMAILA BASHIR |
| 2019-06-14 |
update statutory_documents COMPANY NAME CHANGED SPEEDY MOVES LTD
CERTIFICATE ISSUED ON 14/06/19 |
| 2019-06-13 |
update statutory_documents COMPANY NAME CHANGED RAPID TRANSPORT SERVICES LTD
CERTIFICATE ISSUED ON 13/06/19 |
| 2019-06-12 |
update statutory_documents CESSATION OF SHUMAILA BASHIR AS A PSC |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUMAILA BASHIR |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAZIA HUSSAIN |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-06 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS SHAZIA HUSSAIN |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |