| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/23 |
| 2024-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCO FABRIZIO MARCHINI |
| 2024-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA THOMAS |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-21 => 2023-09-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/21 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-21 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOODY'S CORPORATION |
| 2022-06-14 |
update statutory_documents CESSATION OF RMS UK HOLDINGS, INC. AS A PSC |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARTIN STEEL |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WHITE |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 9 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-23 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS |
| 2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
delete address NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
| 2021-10-07 |
insert address ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5FA |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JACQUELINE THOMAS |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REED BIRNBAUM |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
NORTHCLIFFE HOUSE 2 DERRY STREET
KENSINGTON
LONDON
W8 5TT |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMS UK HOLDINGS, INC. |
| 2020-06-19 |
update statutory_documents CESSATION OF RISK MANAGEMENT SOLUTIONS, INC. AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR REED KINYARD BIRNBAUM |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 2018-10-07 |
delete company_previous_name CARTOGRAPH LIMITED |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED KAREN LYNN WHITE |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EIDELMAN |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLASS HILL |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER EIDELMAN |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIR WOOD |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DRATTELL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT |
| 2016-06-22 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED ERIC DRATTELL |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 2014-07-11 |
update statutory_documents SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN POWELL |
| 2014-07-07 |
delete address NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON UNITED KINGDOM W8 5TT |
| 2014-07-07 |
insert address NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
| 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 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-03 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-01-07 |
delete company_previous_name TUATUA LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN I ROBERTSON / 02/06/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
delete address PENINSULAR HOUSE 30 MONUMENT STREET LONDON EC3R 8NB |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert address NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON UNITED KINGDOM W8 5TT |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-22 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2013-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-22 |
update statutory_documents FIRST GAZETTE |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
PENINSULAR HOUSE
30 MONUMENT STREET
LONDON
EC3R 8NB |
| 2012-08-14 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MUIR WOOD / 01/06/2012 |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GORDON GRANT / 01/06/2012 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MUIR WOOD / 01/06/2012 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GORDON GRANT / 01/06/2012 |
| 2012-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN THOMAS CAMPBELL POWELL / 01/06/2012 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012 |
| 2011-10-07 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-22 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN I ROBERTSON / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MUIR WOOD / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GORDON GRANT / 01/10/2009 |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN THOMAS CAMPBELL POWELL / 01/10/2009 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 05/01/2010 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
10 EASTCHEAP
LONDON
EC3M 1AJ |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/03 FROM:
BATEMAN STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1LZ |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
BURLEIGH HOUSE
13-15 NEWMARKET ROAD
CAMBRIDGE
CB5 8EG |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-17 |
update statutory_documents COMPANY NAME CHANGED
CARTOGRAPH LIMITED
CERTIFICATE ISSUED ON 18/08/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-08 |
update statutory_documents ADOPT MEM AND ARTS 30/01/95 |
| 1995-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/93 FROM:
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 4DP |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-09 |
update statutory_documents £ NC 100/1000
08/11/9 |
| 1993-12-09 |
update statutory_documents ADOPT MEM AND ARTS 08/11/93 |
| 1993-12-03 |
update statutory_documents COMPANY NAME CHANGED
TUATUA LIMITED
CERTIFICATE ISSUED ON 06/12/93 |
| 1993-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |