Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
TM01 |
Termination of appointment of Lukas Endl as a director on 1 May 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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07 Feb 2024 |
PSC05 |
Change of details for Linus Digital Finance Ag as a person with significant control on 1 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Lukas Endl on 2 February 2022
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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26 May 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Lucas Carl Boventer as a director on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Christopher Danwerth as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David Johannes Neuhoff as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Lee Abdul Sow as a director on 31 December 2022
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15 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2022 |
TM02 |
Termination of appointment of Elemental Company Secretary Limited as a secretary on 27 June 2022
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15 Jun 2022 |
CH04 |
Secretary's details changed for Elemental Company Secretary Limited on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Lee Abdul Sow on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr David Johannes Neuhoff on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Lukas Endl on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ on 15 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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22 Nov 2021 |
PSC02 |
Notification of Linus Digital Finance Ag as a person with significant control on 19 May 2021
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22 Nov 2021 |
PSC07 |
Cessation of Alexander Karsten Samwer as a person with significant control on 19 May 2021
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2021 |
TM01 |
Termination of appointment of Dominik Johannes Pederzani as a director on 22 October 2021
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