RAP TECH STUDIOS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/06/254 June 2025 Change of details for Ms Alena Patapava as a person with significant control on 2023-06-23

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04/06/254 June 2025 Director's details changed for Ms Alena Patapava on 2023-06-26

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Director's details changed for Mr Dzmitry Bahdanovich on 2023-11-01

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10/10/2310 October 2023 Appointment of Daniil Patapau as a director on 2023-09-20

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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02/12/222 December 2022 Appointment of Mr Giovanni Acquaviva as a director on 2022-12-01

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01/12/221 December 2022 Termination of appointment of Rishi Patel as a director on 2022-12-01

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04/02/224 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-08-01

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04/02/224 February 2022 Second filing of Confirmation Statement dated 2021-08-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-12-31

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-08-01

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2020-08-06

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19/09/2119 September 2021 Confirmation statement made on 2021-08-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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29/04/2029 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 9.1703

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DZMITRY BAHDANOVOCH / 19/07/2019

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17/07/1917 July 2019 DIRECTOR APPOINTED MR DZMITRY BAHDANOVOCH

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16/07/1916 July 2019 DIRECTOR APPOINTED MR RISHI PATEL

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06/07/196 July 2019 COMPANY NAME CHANGED BM MEDIA LTD CERTIFICATE ISSUED ON 06/07/19

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALENA PATAPAVA / 04/07/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALENA PATAPAVA / 04/07/2019

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16/05/1916 May 2019 ARTICLES OF ASSOCIATION

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALENA PATAPAVA / 02/05/2019

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 3F WESTBOURNE GROVE TERRACE LONDON W2 5SD UNITED KINGDOM

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26/03/1926 March 2019 ADOPT ARTICLES 17/01/2019

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19/03/1919 March 2019 17/01/19 STATEMENT OF CAPITAL GBP 9.0157

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12/12/1812 December 2018 12/11/18 STATEMENT OF CAPITAL GBP 7.6796

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12/12/1812 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 8.0285

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MS ALENA PATAPAVA / 30/11/2018

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11/12/1811 December 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/11/185 November 2018 SUB-DIVISION 09/10/18

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17/10/1817 October 2018 SUB DIVISION 09/10/2018

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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