| Date | Description |
|---|
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-03 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-26 |
delete source_ip 185.7.252.152 |
| 2023-05-26 |
insert source_ip 185.7.252.158 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHRODER / 23/02/2023 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-10-31 |
delete founder Niroshan Bala |
| 2022-10-31 |
delete otherexecutives Niroshan Bala |
| 2022-10-31 |
insert founder Niroshan Balas |
| 2022-10-31 |
insert otherexecutives Niroshan Balas |
| 2022-10-31 |
delete person Niroshan Bala |
| 2022-10-31 |
insert person Niroshan Balas |
| 2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update person_title Erki Koldits: Member of the Board; Co - Founder => Member of the Board; Co - Founder; Co - Founder, Partnerships |
| 2022-05-25 |
update person_title Niroshan Bala: Member of the Board; Co - Founder => Member of the Board; Co - Founder; Co - Founder, Finances |
| 2022-04-23 |
insert support_emails su..@zlick.it |
| 2022-04-23 |
delete contact_pages_linkeddomain utopos.ee |
| 2022-04-23 |
delete index_pages_linkeddomain utopos.ee |
| 2022-04-23 |
insert contact_pages_linkeddomain zlickpaywall.com |
| 2022-04-23 |
insert email bl..@eveliisieluviis.com |
| 2022-04-23 |
insert email su..@zlick.it |
| 2022-04-23 |
insert index_pages_linkeddomain zlickpaywall.com |
| 2022-04-23 |
insert phone 09453485 |
| 2022-04-23 |
insert registration_number 09453485 |
| 2022-04-23 |
insert vat GB263389086 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIROSHAN BALASUBRAMANIAM / 31/01/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIROSHAN BALASUBRAMANIAM / 31/01/2021 |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERKI KOLDITS |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIROSHAN BALASUBRAMANIAM |
| 2021-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2021 |
| 2021-03-29 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL EUR 110.178 |
| 2021-03-29 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL EUR 116.892 |
| 2021-03-29 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL EUR 118.39 |
| 2021-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-09 |
update statutory_documents ADOPT ARTICLES 26/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 65 LONDON WALL LONDON UNITED KINGDOM EC2M 5TU |
| 2018-07-08 |
insert address 2.05 12-18 HOXTON STREET LONDON UNITED KINGDOM N1 6NG |
| 2018-07-08 |
update registered_address |
| 2018-06-08 |
delete address 1 ST KATHARINE’S WAY ST KATHARINE’S & WAPPING 6TH FLOOR WE WORK LONDON UNITED KINGDOM E1W 1UN |
| 2018-06-08 |
insert address 65 LONDON WALL LONDON UNITED KINGDOM EC2M 5TU |
| 2018-06-08 |
update registered_address |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
12-18 2.05
LONDON
N1 6NG
ENGLAND |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
65 LONDON WALL
LONDON
EC2M 5TU
UNITED KINGDOM |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
1 ST KATHARINE’S WAY ST KATHARINE’S & WAPPING
6TH FLOOR WE WORK
LONDON
E1W 1UN
UNITED KINGDOM |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MARI-LIIS RUUTSALU |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-01-08 |
delete address SALISBURY HOUSE, LONDON WALL LONDON WALL LONDON UNITED KINGDOM EC2M 5QZ |
| 2018-01-08 |
insert address 1 ST KATHARINE’S WAY ST KATHARINE’S & WAPPING 6TH FLOOR WE WORK LONDON UNITED KINGDOM E1W 1UN |
| 2018-01-08 |
update registered_address |
| 2017-12-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
SALISBURY HOUSE, LONDON WALL LONDON WALL
LONDON
EC2M 5QZ
UNITED KINGDOM |
| 2017-11-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SCHRODER |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NIROSHAN BALASUBRAMANIAM |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERKI KOLDITS / 02/03/2017 |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-23 => 2017-11-30 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-09-08 |
delete address INTERNATIONAL HOUSE - RAINMAKING LOFT 1 ST. KATHARINE'S WAY STARTUPBOOTCAMP LONDON UNITED KINGDOM E1W 1UN |
| 2016-09-08 |
insert address SALISBURY HOUSE, LONDON WALL LONDON WALL LONDON UNITED KINGDOM EC2M 5QZ |
| 2016-09-08 |
insert company_previous_name FIRST WALLET LTD |
| 2016-09-08 |
update name FIRST WALLET LTD => ZLICK LTD |
| 2016-09-08 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
INTERNATIONAL HOUSE - RAINMAKING LOFT 1 ST. KATHARINE'S WAY
STARTUPBOOTCAMP
LONDON
E1W 1UN
UNITED KINGDOM |
| 2016-08-04 |
update statutory_documents COMPANY NAME CHANGED FIRST WALLET LTD
CERTIFICATE ISSUED ON 04/08/16 |
| 2016-06-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-02-23 |
| 2016-06-07 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-05-18 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDO KIVILAID |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED ERKI KOLDITS |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDO KIVILAID |
| 2015-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |