| Date | Description |
|---|
| 2024-04-07 |
delete address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2024-04-07 |
insert address BLAKE MORGAN LLP, APEX PLAZA FORBURY ROAD READING ENGLAND RG1 1AX |
| 2024-04-07 |
update account_category SMALL => MICRO ENTITY |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
insert company_previous_name FALANX CYBER SECURITY LIMITED |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-04-07 |
update name FALANX CYBER SECURITY LIMITED => FIRST BASE TECHNOLOGIES (LONDON) LIMITED |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FALANX GROUP LIMITED / 12/12/2022 |
| 2023-01-06 |
update statutory_documents COMPANY NAME CHANGED FALANX CYBER SECURITY LIMITED
CERTIFICATE ISSUED ON 06/01/23 |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-07 |
insert company_previous_name FIRST BASE TECHNOLOGIES (LONDON) LIMITED |
| 2022-07-07 |
update name FIRST BASE TECHNOLOGIES (LONDON) LIMITED => FALANX CYBER SECURITY LIMITED |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALANX GROUP LIMITED |
| 2022-06-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2022 |
| 2022-06-23 |
update statutory_documents COMPANY NAME CHANGED FIRST BASE TECHNOLOGIES (LONDON) LIMITED
CERTIFICATE ISSUED ON 23/06/22 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, 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 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-08-07 |
delete address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BD |
| 2020-08-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
THE BLADE ABBEY SQUARE
READING
RG1 3BD
ENGLAND |
| 2020-07-07 |
delete address FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON ENGLAND EC4R 1QS |
| 2020-07-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
FIVE KINGS HOUSE 1 QUEEN STREET PLACE
LONDON
EC4R 1QS
ENGLAND |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-10 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW FLOOD |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-04-07 |
delete address DWF LLP 20 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3AG |
| 2018-04-07 |
insert address FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON ENGLAND EC4R 1QS |
| 2018-04-07 |
update account_ref_month 1 => 3 |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
DWF LLP 20 FENCHURCH STREET
LONDON
EC3M 3AG
UNITED KINGDOM |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN SELBY |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID READ |
| 2018-03-08 |
update statutory_documents CESSATION OF JAY BENEDICT LENNOX BIRCH AS A PSC |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY BIRCH |
| 2018-03-07 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |