| Date | Description |
|---|
| 2024-03-24 |
delete email an..@rapidinnovation.co.uk |
| 2024-03-24 |
delete email fy..@rapidinnovation.co.uk |
| 2024-03-24 |
delete person Anya Fraser |
| 2024-03-24 |
delete person Fynn Bennell |
| 2024-03-24 |
insert email su..@rapidinnovation.co.uk |
| 2024-03-24 |
insert person Surawoot Tanasen |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
delete email an..@rapidinnovation.co.uk |
| 2023-07-06 |
delete person Andreas Bonde |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
delete address KINGSWAY HOUSE 103 KINGSWAY LONDON ENGLAND WC2B 6QX |
| 2023-04-07 |
insert address LION COURT 25 PROCTER STREET LONDON ENGLAND WC1V 6NY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-14 |
delete address Kingsway House,
103 Kingsway,
London, WC2B 6QX |
| 2023-01-14 |
insert address Floor 2, Lion Court, 25 Procter Street, London, WC1V 6NY |
| 2023-01-14 |
insert address close to Holborn tube station.
Floor 2, Lion Court
25 Procter Street
London
WC1V 6NY |
| 2023-01-14 |
update primary_contact Kingsway House,
103 Kingsway,
London, WC2B 6QX => Floor 2, Lion Court, 25 Procter Street, London, WC1V 6NY |
| 2022-12-14 |
delete management_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
KINGSWAY HOUSE 103 KINGSWAY
LONDON
WC2B 6QX
ENGLAND |
| 2022-11-12 |
delete career_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-11-12 |
insert alias Rapid Innovation Group Ltd |
| 2022-11-12 |
insert management_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-10-12 |
delete management_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-10-12 |
insert career_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-10 |
insert otherexecutives Thea Pease |
| 2022-09-10 |
delete client_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-09-10 |
insert management_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-09-10 |
update person_title Matt Boreham: Chartered Accountant; Manager; Engagement Manager => Chartered Accountant; Manager; Deal Manager |
| 2022-09-10 |
update person_title Thea Pease: Engagement Director => Practice Director |
| 2022-08-10 |
insert office_emails ge..@rapidinnovation.co.uk |
| 2022-08-10 |
delete email ja..@rapidinnovation.co.uk |
| 2022-08-10 |
delete person Jack Straker |
| 2022-08-10 |
insert client_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-08-10 |
insert email ge..@rapidinnovation.co.uk |
| 2022-08-10 |
insert person Georgia Ware |
| 2022-06-10 |
delete client_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-06-10 |
delete email em..@rapidinnovation.co.uk |
| 2022-06-10 |
delete management_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-06-10 |
delete person Emily Smyth |
| 2022-06-10 |
insert email an..@rapidinnovation.co.uk |
| 2022-06-10 |
insert email fy..@rapidinnovation.co.uk |
| 2022-06-10 |
insert person Andreas Bonde |
| 2022-06-10 |
insert person Fynn Bennell |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-05-10 |
insert client_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-05-07 |
delete company_previous_name GLOBEBUILD LIMITED |
| 2022-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-10 |
insert otherexecutives James Evangelou |
| 2022-03-10 |
insert personal_emails em..@rapidinnovation.co.uk |
| 2022-03-10 |
delete email al..@rapidinnovation.co.uk |
| 2022-03-10 |
delete person Alessandra Lambides |
| 2022-03-10 |
insert email em..@rapidinnovation.co.uk |
| 2022-03-10 |
insert email em..@rapidinnovation.co.uk |
| 2022-03-10 |
insert management_pages_linkeddomain rapidinnovationgroup.co.uk |
| 2022-03-10 |
insert person Emily Pugsley |
| 2022-03-10 |
insert person Emily Smyth |
| 2022-03-10 |
update person_title James Evangelou: Engagement Director => Practice Director |
| 2021-12-07 |
delete alias Rapid Innovation Group Ltd. |
| 2021-12-07 |
delete career_pages_linkeddomain files.wordpress.com |
| 2021-12-07 |
delete career_pages_linkeddomain showyourstripes.info |
| 2021-12-07 |
delete client Collaboration Triggers |
| 2021-12-07 |
delete email al..@rapidinnovation.co.uk |
| 2021-12-07 |
delete index_pages_linkeddomain showyourstripes.info |
| 2021-12-07 |
delete source_ip 185.181.117.72 |
| 2021-12-07 |
insert index_pages_linkeddomain eonic.com |
| 2021-12-07 |
insert source_ip 52.151.74.81 |
| 2021-12-07 |
update person_title Jack Straker: Engagement Manager => Engagement Director |
| 2021-12-07 |
update person_title Verne Harnish: Co - Founder of Entrepreneurs' Organization => Co - Founder of Entrepreneurs' Organisational |
| 2021-12-07 |
update robots_txt_status www.rapidinnovation.co.uk: 200 => 404 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-03 |
insert person Jasmine Balloch |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
insert person Eliza Scott |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-03-26 |
delete source_ip 34.253.109.167 |
| 2020-03-26 |
insert source_ip 185.181.117.72 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update person_title Ffion Rolph: Engagement Director; Project Director => Practice Director; Project Director |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 29 => 31 |
| 2019-01-07 |
update account_ref_month 9 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-29 => 2019-09-30 |
| 2018-12-10 |
update statutory_documents CURREXT FROM 29/09/2018 TO 31/12/2018 |
| 2018-10-21 |
update person_title Ffion Rolph: Project Director => Engagement Director; Project Director |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-20 => 2019-06-29 |
| 2018-09-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 14 RED LION SQUARE LONDON WC1R 4QH |
| 2018-07-08 |
insert address KINGSWAY HOUSE 103 KINGSWAY LONDON ENGLAND WC2B 6QX |
| 2018-07-08 |
update account_ref_day 30 => 29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-20 |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
delete address 14 Red Lion Square, London WC1R 4QH |
| 2018-06-28 |
insert address Kingsway House, 103 Kingsway, London, WC2B 6QX |
| 2018-06-28 |
update person_description Graham Spencer => Graham Spencer |
| 2018-06-28 |
update primary_contact 14 Red Lion Square, London WC1R 4QH => Kingsway House, 103 Kingsway, London, WC2B 6QX |
| 2018-06-20 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
14 RED LION SQUARE
LONDON
WC1R 4QH |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-10-20 |
delete email he..@rapidinnovation.co.uk |
| 2017-10-20 |
delete person Helen Blomfield |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
delete source_ip 54.72.236.131 |
| 2017-05-18 |
insert source_ip 34.253.109.167 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-18 |
insert otherexecutives Ffion Rolph |
| 2017-03-18 |
update person_title Ffion Rolph: Engagement Manager => Project Director |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-20 |
insert client Permasense Limited |
| 2016-04-19 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-01-13 |
update person_title David Gates: Partner; Senior Partner => Partner |
| 2016-01-13 |
update person_title Sameer Pal: Senior Partner => Partner |
| 2015-11-01 |
insert founder Shields Russell |
| 2015-11-01 |
insert managingdirector Shields Russell |
| 2015-11-01 |
delete career_pages_linkeddomain regenesys.co.uk |
| 2015-11-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-11-01 |
delete contact_pages_linkeddomain regenesys.co.uk |
| 2015-11-01 |
delete index_pages_linkeddomain regenesys.co.uk |
| 2015-11-01 |
delete source_ip 149.255.63.5 |
| 2015-11-01 |
insert career_pages_linkeddomain breadcreative.com |
| 2015-11-01 |
insert contact_pages_linkeddomain breadcreative.com |
| 2015-11-01 |
insert index_pages_linkeddomain breadcreative.com |
| 2015-11-01 |
insert source_ip 54.72.236.131 |
| 2015-11-01 |
update person_title Ffion Rolph: Senior Consultant => Engagement Manager |
| 2015-11-01 |
update person_title Shields Russell: Staff Member => Founder; Managing Director |
| 2015-10-08 |
update num_mort_charges 1 => 2 |
| 2015-10-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044137340002 |
| 2015-08-09 |
update person_description Ffion Rolph => Ffion Rolph |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-06 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-11-23 |
insert email pe..@rapidinnovation.co.uk |
| 2014-11-23 |
insert person Peter Higgins |
| 2014-11-06 |
update statutory_documents ADOPT ARTICLES 10/10/2014 |
| 2014-07-12 |
update person_description Ffion Rolph => Ffion Rolph |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 14 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4QH |
| 2014-06-07 |
insert address 14 RED LION SQUARE LONDON WC1R 4QH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-07 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-21 |
delete email je..@rapidinnovation.co.uk |
| 2014-04-21 |
delete person Jessica Tayenjam |
| 2014-03-22 |
insert email gr..@rapidinnovation.co.uk |
| 2014-03-22 |
insert email he..@rapidinnovation.co.uk |
| 2014-03-22 |
insert person Graham Spencer |
| 2014-03-22 |
insert person Helen Blomfield |
| 2014-01-16 |
update statutory_documents ALTER MEMORANDUM 17/12/2013 |
| 2014-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-16 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 1250 |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-17 |
insert email ff..@rapidinnovation.co.uk |
| 2013-11-17 |
insert person Ffion Rolph |
| 2013-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-30 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
update website_status OK => FlippedRobots |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete email aa..@rapidinnovation.co.uk |
| 2013-06-25 |
delete person Aaron Ralby |
| 2013-06-25 |
delete person Ffion Rolph |
| 2013-06-25 |
update person_description Jessica Tayenjam => Jessica Tayenjam |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-01 |
delete email pa..@rapidinnovation.co.uk |
| 2013-05-15 |
insert person Ffion Rolph |
| 2013-04-15 |
delete source_ip 149.255.56.239 |
| 2013-04-15 |
insert source_ip 149.255.63.5 |
| 2013-04-12 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHIELDS JOHN DESMOND RUSSELL / 01/10/2009 |
| 2013-02-09 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
update person_description Paul Higgins |
| 2012-10-24 |
update person_description Jessica Tayenjam |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRIS JACKSON / 10/04/2012 |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
1 APPACH ROAD
BRIXTON
LONDON
SW2 2LD |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARRIS JACKSON |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 10/04/10 FULL LIST |
| 2009-06-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT WIEDER |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
118-120 KENTON ROAD
HARROW
MIDDLESEX HA3 8AL |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
PREMIER HOUSE SUITE B
11TH FLOOR 112 STATION ROAD
EDGWARE
MIDDLESEX HA8 7AQ |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-26 |
update statutory_documents COMPANY NAME CHANGED
GLOBEBUILD LIMITED
CERTIFICATE ISSUED ON 26/04/02 |
| 2002-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/02 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2002-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |