Accounts. Accounts type full. |
2024-01-17 |
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Accounts. Accounts type full. |
2023-07-19 |
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Gazette. Gazette filings brought up to date. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2023-06-13 |
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Persons with significant control. Psc name: Linus Digital Finance Ag. Change date: 2022-07-01. |
2023-06-13 |
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Gazette. Gazette notice compulsory. |
2023-06-13 |
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Officers. Appointment date: 2022-12-31. Officer name: Mr Christopher Danwerth. |
2023-01-09 |
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Officers. Appointment date: 2022-12-31. Officer name: Mr Lucas Carl Boventer. |
2023-01-09 |
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Officers. Termination date: 2022-12-31. Officer name: David Johannes Neuhoff. |
2023-01-03 |
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Officers. Officer name: Lee Abdul Sow. Termination date: 2022-12-31. |
2023-01-03 |
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Gazette. Gazette filings brought up to date. |
2022-12-15 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Officers. Change date: 2022-06-16. Officer name: Mr Lee Abdul Sow. |
2022-06-16 |
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Officers. Change date: 2022-06-16. Officer name: Mr David Johannes Neuhoff. |
2022-06-16 |
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Officers. Officer name: Mr Lukas Endl. Change date: 2022-06-16. |
2022-06-16 |
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Address. Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. Change date: 2022-06-16. New address: 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ. |
2022-06-16 |
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Confirmation statement. Statement with no updates. |
2022-05-26 |
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Accounts. Accounts type full. |
2022-03-08 |
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Persons with significant control. Notification date: 2021-05-19. Psc name: Linus Digital Finance Ag. |
2021-11-22 |
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Persons with significant control. Cessation date: 2021-05-19. Psc name: Alexander Karsten Samwer. |
2021-11-22 |
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Officers. Termination date: 2021-10-22. Officer name: Dominik Johannes Pederzani. |
2021-10-27 |
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Confirmation statement. Statement with updates. |
2021-06-29 |
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Officers. Change date: 2020-08-31. Officer name: Mr David Johannes Neuhoff. |
2021-06-18 |
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Officers. Change date: 2021-05-01. Officer name: Mr Lukas Endl. |
2021-06-18 |
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Officers. Officer name: Mr Jeremias Antonius Heinrich. Change date: 2020-11-01. |
2021-05-25 |
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Persons with significant control. Change date: 2020-03-01. Psc name: Mr. Alexander Karsten Samwer. |
2021-05-25 |
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Persons with significant control. Change date: 2016-06-06. Psc name: Mr. Alexander Karsten Samwer. |
2021-04-02 |
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Officers. Officer name: Jeremias Antonius Heinrich. Termination date: 2021-03-10. |
2021-03-25 |
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Officers. Officer name: Mr Lee Abdul Sow. Appointment date: 2021-03-10. |
2021-03-25 |
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Officers. Officer name: Mr Lukas Endl. Appointment date: 2021-03-10. |
2021-03-25 |
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Officers. Appointment date: 2021-03-10. Officer name: Mr Dominik Johannes Pederzani. |
2021-03-25 |
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Accounts. Accounts type small. |
2020-12-29 |
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Confirmation statement. Statement with no updates. |
2020-06-11 |
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Persons with significant control. Change date: 2016-06-06. Psc name: Mr. Alexander Karsten Samwer. |
2020-04-22 |
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Accounts. Accounts type small. |
2020-01-24 |
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Confirmation statement. Statement with updates. |
2019-05-28 |
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Accounts. Accounts type small. |
2018-10-23 |
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Confirmation statement. Statement with updates. |
2018-06-13 |
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Accounts. Accounts type small. |
2018-06-01 |
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Accounts. Change account reference date company current shortened. |
2018-03-02 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Resolution. Description: Resolutions. |
2016-11-09 |
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Officers. Appointment date: 2016-11-03. Officer name: Mr David Johannes Neuhoff. |
2016-11-08 |
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Incorporation. Capital: GBP 100 |
2016-06-06 |
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