| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 3 => 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-02 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
| 2022-12-07 |
delete address 60 Sloane Avenue
London SW3 3DD
United Kingdom |
| 2022-12-07 |
insert address 50 Sloane Avenue
London SW3 3DD
United Kingdom |
| 2022-12-07 |
update primary_contact 60 Sloane Avenue
London SW3 3DD
United Kingdom => 50 Sloane Avenue
London SW3 3DD
United Kingdom |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-04-06 |
delete person Tim Dornan |
| 2022-02-07 |
update account_ref_day 4 => 3 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-03 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021 |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-06-03 |
delete associated_investor Vulcan Capital |
| 2021-06-03 |
delete person Gagik Apkarian |
| 2021-06-03 |
insert person Mustafa Jama |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-04 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-04 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-23 |
delete address Esplanaden 34G
DK-1263 Copenhagen
Denmark |
| 2020-03-23 |
insert address Ehlersvej 11
DK - 2900 Hellerup
Denmark |
| 2020-02-07 |
update account_ref_day 5 => 4 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-04 |
| 2020-01-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-05 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-10-20 |
delete address 29 Wilson Street
London EC2M 2SJ
United Kingdom |
| 2019-10-20 |
insert address 60 Sloane Avenue
London SW3 3DD
United Kingdom |
| 2019-10-20 |
update primary_contact 29 Wilson Street
London EC2M 2SJ
United Kingdom => 60 Sloane Avenue
London SW3 3DD
United Kingdom |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-01-05 |
| 2019-06-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 6 => 5 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-07 => 2019-06-30 |
| 2019-03-30 |
update statutory_documents PREVSHO FROM 06/04/2018 TO 05/04/2018 |
| 2019-02-07 |
update account_ref_day 7 => 6 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-07 => 2019-04-07 |
| 2019-01-07 |
update account_ref_day 24 => 7 |
| 2019-01-07 |
update account_ref_month 3 => 4 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-01-07 |
| 2019-01-07 |
update statutory_documents PREVSHO FROM 07/04/2018 TO 06/04/2018 |
| 2019-01-01 |
delete person Mark Gleave |
| 2019-01-01 |
insert address Esplanaden 34G
DK-1263 Copenhagen
Denmark |
| 2019-01-01 |
insert phone +45 40 18 81 54 |
| 2019-01-01 |
update person_title Gert Andersen: Partner and Owner of Certum Business Consulting => null |
| 2018-12-05 |
update statutory_documents PREVEXT FROM 24/03/2018 TO 07/04/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-23 => 2018-12-24 |
| 2018-06-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 25 => 24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-26 => 2018-06-23 |
| 2018-03-23 |
update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 2018-01-07 |
update account_ref_day 26 => 25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-03-26 |
| 2017-12-26 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 27 => 26 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-12-26 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-07 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-24 => 2016-12-27 |
| 2016-01-07 |
update account_ref_day 28 => 27 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-03-24 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-24 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-18 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-24 => 2015-12-28 |
| 2015-01-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-24 |
| 2014-12-24 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-27 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-29 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-27 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-27 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-27 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-18 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-03-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-06-07 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-12-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS MORTEN BLIGAARD / 13/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS POUNEH BLIGAARD / 13/05/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MS POUNEH BLIGAARD |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
INTERACTIVE HOUSE 12 QUEENSVILLE
ROAD, LONDON
SW12 0JJ |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |