| Date | Description |
|---|
| 2023-06-30 |
update website_status OK => FlippedRobots |
| 2023-05-29 |
delete managingdirector Bruno Tolosa |
| 2023-05-29 |
delete person Bruno Tolosa |
| 2023-05-29 |
delete person Franciele da Silva |
| 2023-05-29 |
delete person Nadine de Diego |
| 2023-04-12 |
update person_description Tom Harris => Tom Harris |
| 2023-04-12 |
update person_title Tom Harris: Group CEO / London => Senior Advisor / London |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-07 |
delete person Swann Interview Podcast |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY / 14/08/2022 |
| 2022-12-07 |
insert managingdirector Bruno Tolosa |
| 2022-12-07 |
delete industry_tag mining search and recruitment |
| 2022-12-07 |
update person_title Bruno Tolosa: Director and Key Member; Director / London => Managing Director / London; Managing Director |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents CESSATION OF JOHN DOUGLAS LARPENT AS A PSC |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWANN GROUP HOLDINGS LTD |
| 2022-11-10 |
update statutory_documents CESSATION OF SWANN GLOBAL UK LIMITED AS A PSC |
| 2022-10-05 |
insert person Swann Interview Podcast |
| 2022-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-05 |
update statutory_documents ADOPT ARTICLES 25/07/2022 |
| 2022-09-04 |
insert person Nadine De Diego |
| 2022-09-04 |
update person_title Bruno Tolosa: Senior Consultant / London; Director and Key Member; Director / London => Director and Key Member; Director / London |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address C/- BLUE DOT CONSULTING LIMITED CHESTER HOUSE, FULHAM GREEN FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
| 2022-03-07 |
insert address THE BLOOMSBURY BUILDING BLOOMSBURY WAY LONDON ENGLAND WC1A 2SL |
| 2022-03-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
C/- BLUE DOT CONSULTING LIMITED CHESTER HOUSE, FULHAM GREEN
FULHAM HIGH STREET
LONDON
SW6 3JA
ENGLAND |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-13 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-04-07 |
delete address LEVEL 5, 2 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AP |
| 2021-04-07 |
insert address C/- BLUE DOT CONSULTING LIMITED CHESTER HOUSE, FULHAM GREEN FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
LEVEL 5, 2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-13 => 2021-06-13 |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SWANN GLOBAL UK LIMITED / 19/02/2020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DE HOCHEPIED LARPENT |
| 2019-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |