|
Confirmation statement. Statement with updates. |
2024-01-18 |
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Accounts. Accounts type total exemption full. |
2023-11-27 |
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Capital. Capital return purchase own shares. |
2023-08-18 |
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Officers. Officer name: Mr Alexis Michel Gary Farcet. Appointment date: 2023-07-01. |
2023-07-05 |
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Confirmation statement. Statement with updates. |
2023-03-21 |
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Accounts. Accounts type total exemption full. |
2023-01-10 |
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Officers. Appointment date: 2022-12-09. Officer name: Mr Mats Anders Stigzelius. |
2022-12-12 |
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Capital. Capital return purchase own shares. |
2022-11-21 |
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|
Capital. Capital return purchase own shares. |
2022-07-14 |
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Address. New address: 4th. Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB. Old address: 180 the Strand Soho Works London WC2R 1EA England. Change date: 2022-03-21. |
2022-03-21 |
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Confirmation statement. Statement with no updates. |
2022-03-18 |
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Accounts. Accounts type full. |
2022-03-01 |
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|
Capital. Capital return purchase own shares. |
2021-05-10 |
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Confirmation statement. Statement with updates. |
2021-04-19 |
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Accounts. Accounts type full. |
2021-01-12 |
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Resolution. Description: Resolutions. |
2020-12-08 |
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Capital. Capital name of class of shares. |
2020-12-08 |
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Incorporation. Memorandum articles. |
2020-12-08 |
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Address. New address: 180 the Strand Soho Works London WC2R 1EA. Old address: Wework 70 Wilson Street London EC2A 2DB England. Change date: 2020-12-01. |
2020-12-01 |
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Officers. Officer name: Morten Abildgaard Kristensen. Appointment date: 2020-05-07. |
2020-05-11 |
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Officers. Officer name: Todd Obrien. Termination date: 2020-04-30. |
2020-05-04 |
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Officers. Officer name: Jakob Kirstorp. Termination date: 2020-04-30. |
2020-05-04 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Accounts. Accounts type full. |
2019-10-09 |
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|
Confirmation statement. Statement with no updates. |
2019-03-08 |
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Officers. Appointment date: 2019-02-01. Officer name: Mr Todd Obrien. |
2019-02-02 |
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Address. New address: Wework 70 Wilson Street London EC2A 2DB. Old address: Granville House 25 Luke Street London EC2A 4AR England. Change date: 2018-12-04. |
2018-12-04 |
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Officers. Termination date: 2018-11-08. Officer name: Nektarios Liolios. |
2018-11-20 |
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Accounts. Accounts type full. |
2018-10-04 |
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|
Confirmation statement. Statement with no updates. |
2018-03-08 |
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Address. Change date: 2017-12-28. New address: Granville House 25 Luke Street London EC2A 4AR. Old address: 1, International House St Katharine's Way London E1W 1UN. |
2017-12-28 |
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Accounts. Accounts type group. |
2017-10-07 |
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Persons with significant control. Change date: 2016-12-31. Psc name: Rainmaking Uk Ventures Ltd.. |
2017-08-11 |
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|
Confirmation statement. Statement with updates. |
2017-03-13 |
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Capital. Capital allotment shares. |
2017-02-02 |
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Capital. Capital name of class of shares. |
2017-02-02 |
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Resolution. Description: Resolutions. |
2017-01-30 |
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Officers. Officer name: Mr Nektarios Liolios. Appointment date: 2016-12-30. |
2017-01-19 |
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|
Officers. Officer name: Jordan Paul Schlipf. Appointment date: 2016-12-30. |
2017-01-19 |
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Accounts. Accounts type full. |
2016-10-13 |
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Resolution. Description: Resolutions. |
2016-07-14 |
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Officers. Officer name: Group Accountant Harpa Gudmundsdottir. Appointment date: 2016-07-01. |
2016-07-14 |
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Annual return. With made up date full list shareholders. |
2016-03-31 |
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Accounts. Accounts type full. |
2015-10-13 |
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|
Annual return. With made up date full list shareholders. |
2015-03-16 |
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|
Accounts. Accounts type total exemption small. |
2014-11-25 |
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Accounts. Change account reference date company current shortened. |
2014-11-25 |
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Annual return. With made up date full list shareholders. |
2014-03-11 |
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Officers. Officer name: Mr Carsten Kolbek. Change date: 2013-08-01. |
2014-03-10 |
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Officers. Officer name: Jakob Kirstorp. Change date: 2013-08-01. |
2014-03-10 |
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