| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address OFFICE 3.05 1 KING STREET LONDON ENGLAND ENGLAND EC2V 8AU |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON UNITED KINGDOM W1W 5PF |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
delete address Office 3.05, 1 King Street, London EC2V 8AU |
| 2023-03-20 |
insert address 167-169 Great Portland Street, Fifth Floor, London W1W 5PF |
| 2023-03-20 |
update primary_contact Office 3.05, 1 King Street, London EC2V 8AU => 167-169 Great Portland Street, Fifth Floor, London W1W 5PF |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
OFFICE 3.05 1 KING STREET
LONDON
ENGLAND
EC2V 8AU
ENGLAND |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEDENBERG / 14/10/2022 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN HEDENBERG / 14/10/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-07-31 |
update statutory_documents SECRETARY APPOINTED MRS ELISABET PAPADOPOULOU |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-17 => 2022-11-30 |
| 2021-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-05-07 |
insert company_previous_name THEMIS ADVISERS LTD |
| 2021-05-07 |
update name THEMIS ADVISERS LTD => THEMIS VENTURE INVESTMENTS LTD |
| 2021-04-22 |
update statutory_documents COMPANY NAME CHANGED THEMIS ADVISERS LTD
CERTIFICATE ISSUED ON 22/04/21 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |