E-MAN VENTURE LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Secretary's details changed for Mr Eugeniy Hristov Kouumdjieff on 2024-06-21 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 28/02/2528 February 2025 | Director's details changed for Mr Eugeniy Hristov Kouumdjieff on 2024-06-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-06-21 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Matthew Ben Hagger on 2024-02-08 |
| 19/01/2419 January 2024 | Director's details changed for Mr Eugeniy Hristov Kouumdjieff on 2021-03-19 |
| 19/01/2419 January 2024 | Director's details changed for Mr Matthew Ben Hagger on 2021-03-19 |
| 19/01/2419 January 2024 | Secretary's details changed for Mr Eugeniy Hristov Kouumdjieff on 2021-03-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENIY HRISTOV KOUUMDJIEFF / 25/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BEN HAGGER / 25/03/2020 |
| 25/03/2025 March 2020 | CESSATION OF EUGENIY HRISTOV KOUUMDJIEFF AS A PSC |
| 25/03/2025 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENIY HRISTOV KOUUMDJIEFF / 25/03/2020 |
| 25/03/2025 March 2020 | CESSATION OF MATTHEW BEN HAGGER AS A PSC |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E-MAN ASSET MANAGEMENT LIMITED |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BEN HAGGER / 18/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | COMPANY NAME CHANGED GLOBAL INTERMEDIA LIMITED CERTIFICATE ISSUED ON 04/06/19 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 4TH FLOOR 197-213 JUBILEE HOUSE OXFORD STREET LONDON W1D 2LF UNITED KINGDOM |
| 15/05/1915 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1929 March 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/07/189 July 2018 | APROVAL OF SHARE FOR SHARE EXCHANGE AGREEMENT/SHARE TRANSFER 29/06/2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/03/1622 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 26 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1WG |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1411 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIY HRISTOV KOUUMDJIEFF / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BEN HAGGER / 03/03/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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