Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSELEY |
2022-11-25 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 1010 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED RAISA LITMANOVICH |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ADAMS |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KALOWSKI |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAES |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-01-20 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 1006 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-14 |
update statutory_documents 16/07/21 STATEMENT OF CAPITAL GBP 1005 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
2021-07-13 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 1004 |
2021-02-11 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 1003 |
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 |
2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAPID7, INC. / 09/07/2019 |
2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN KALOWSKI / 09/07/2019 |
2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN KAES / 09/07/2019 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
2019-08-15 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 1002 |
2019-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2019-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2017-12-09 |
update account_category NO ACCOUNTS FILED => FULL |
2017-12-09 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-08 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ALAN KALOWSKI |
2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COREY THOMAS |
2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
insert sic_code 62090 - Other information technology service activities |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GATOFF |
2016-12-20 |
update account_ref_day 30 => 31 |
2016-12-20 |
update account_ref_month 6 => 12 |
2016-12-20 |
update accounts_next_due_date 2018-03-10 => 2017-09-30 |
2016-12-14 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 1001 |
2016-11-04 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD MOSELEY |
2016-09-27 |
update statutory_documents DIRECTOR APPOINTED PETER BENJAMIN KAES |
2016-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |