London
EC4A 3TW
Director Name | Mr Mantas Mikuckas |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Lithuanian |
Status | Current |
Appointed | 28 January 2013(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | Lithuania |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Thomas Lodewijk Plantenga |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 17 May 2017(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | CEO |
Country of Residence | Lithuania |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Per Henrik Persson |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 21 August 2018(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Luca Bocchio |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 16 March 2020(8 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 1 New Burlington Place London W1S 2HR |
Director Name | Mrs Carolina Brochado |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Brazilian,American |
Status | Current |
Appointed | 11 May 2021(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 30 Broadwick Street London W1F 8JB |
Director Name | Alex Taussig |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 August 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Venture Capital Investor |
Country of Residence | United States |
Correspondence Address | Lightspeed Venture Partners 2200 Sand Hill Road Menlo Park Ca 94025 United States |
Director Name | Atul Malhotra Jr |
---|---|
Date of Birth | October 1992 (Born 31 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 October 2023(11 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Milda Mitkute |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 07 December 2011(same day as company formation) |
Role | Cmo |
Country of Residence | Lithuanian |
Correspondence Address | Natsec Limited 4th Floor, Ulysses House Foley Street Dublin 1 Dublin Ireland |
Director Name | Mr Alexis De Belloy |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 January 2013(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 March 2014) |
Role | Company Director |
Country of Residence | Mauritius |
Correspondence Address | Churchill House 137-139 Brent Street Hendon London NW4 4DJ |
Director Name | Mr Martin Huber |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 January 2013(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 January 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Churchill House 137-139 Brent Street Hendon London NW4 4DJ |
Director Name | Mr Michiel Kotting |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 28 January 2013(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Director Name | Mr Bradley Twohig |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2014(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 08 February 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Director Name | Mr Martin Weiss |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 November 2015(3 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 15 December 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Director Name | Mrs Luciana Maria Lixandru |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 19 January 2016(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Accel Partners 1 New Burlington Place 6th Floor London W1S 2HR |
Director Name | Mr Karl-Magnus Karlsson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 February 2016(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 March 2017) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Director Name | Mr Bradley George Twohig |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2017(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 June 2018) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Director Name | Mr Paul Szurek |
---|---|
Date of Birth | May 1989 (Born 34 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 June 2018(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 March 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Director Name | Bradley Twohig |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 November 2019(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 August 2021) |
Role | Partner At Venture Capital Firm |
Country of Residence | United States |
Correspondence Address | 2200 Sand Hill Rd Menlo Park Ca 94025 |
Director Name | Deven Parekh |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2020(9 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Rytis Vitkauskas |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 16 August 2021(9 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 August 2022) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | C/O Lightspeed Venture Partners 2200 Sand Hill Roa Menlo Park Ca 94025 United States |
Director Name | Natalie Schmitke |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 December 2021(10 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 November 2022) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 44 Brook Green London W6 7BL |
Director Name | Martin John Scheepbouwer |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Dutch,British |
Status | Resigned |
Appointed | 01 February 2023(11 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 December 2023) |
Role | Chairman |
Country of Residence | Netherlands |
Correspondence Address | 151 Kingsfordweg 1043gr Amsterdam Netherlands |
Secretary Name | Natsec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2011(same day as company formation) |
Correspondence Address | Natsec Limited 4th Floor, Ulysses House Foley Street Dublin 1 Dublin Ireland |
Secretary Name | Spencer Warwick Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 2012(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 2015) |
Correspondence Address | Churchill House 137 - 139 Brent Street Hendon London |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£22,414 |
Cash | £56,806 |
Current Liabilities | £432,757 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
12 December 2023 | Statement of capital on 12 December 2023
|
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12 December 2023 | Resolutions
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12 December 2023 | Solvency Statement dated 07/12/23 (2 pages) |
12 December 2023 | Statement by Directors (2 pages) |
6 December 2023 | Termination of appointment of Martin John Scheepbouwer as a director on 5 December 2023 (1 page) |
21 November 2023 | Director's details changed for Mr Thomas Lodewijk Plantenga on 1 January 2023 (2 pages) |
9 November 2023 | Appointment of Atul Malhotra Jr as a director on 31 October 2023 (2 pages) |
9 November 2023 | Termination of appointment of Deven Parekh as a director on 31 October 2023 (1 page) |
21 September 2023 | Group of companies' accounts made up to 31 December 2022 (64 pages) |
26 April 2023 | Confirmation statement made on 15 April 2023 with updates (19 pages) |
25 April 2023 | Director's details changed for Lucca Bocchio on 16 March 2020 (2 pages) |
13 March 2023 | Registered office address changed from 80-83 Long Lane London EC1A 9ET to 5 New Street Square London EC4A 3TW on 13 March 2023 (1 page) |
6 February 2023 | Appointment of Martin John Scheepbouwer as a director on 1 February 2023 (2 pages) |
6 December 2022 | Resolutions
|
6 December 2022 | Memorandum and Articles of Association (67 pages) |
5 December 2022 | Termination of appointment of Natalie Schmitke as a director on 26 November 2022 (1 page) |
8 November 2022 | Statement of capital following an allotment of shares on 14 October 2022
|
28 September 2022 | Group of companies' accounts made up to 31 December 2021 (58 pages) |
2 August 2022 | Termination of appointment of Rytis Vitkauskas as a director on 2 August 2022 (1 page) |
2 August 2022 | Appointment of Alex Taussig as a director on 2 August 2022 (2 pages) |
5 July 2022 | Statement of capital following an allotment of shares on 9 June 2022
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25 April 2022 | Confirmation statement made on 15 April 2022 with updates (34 pages) |
31 March 2022 | Statement of capital following an allotment of shares on 16 March 2022
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24 March 2022 | Director's details changed for Mr Thomas-Lodewijk Plantenga on 17 May 2017 (2 pages) |
24 January 2022 | Group of companies' accounts made up to 31 December 2020 (57 pages) |
11 January 2022 | Appointment of Natalie Schmitke as a director on 15 December 2021 (2 pages) |
11 January 2022 | Termination of appointment of Martin Weiss as a director on 15 December 2021 (1 page) |
8 December 2021 | Statement of capital following an allotment of shares on 5 November 2021
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1 September 2021 | Second filed SH01 - 12/07/21 Statement of Capital eur 99.17898 12/07/21 Statement of Capital usd 859.67231 (12 pages) |
18 August 2021 | Termination of appointment of Bradley Twohig as a director on 16 August 2021 (1 page) |
18 August 2021 | Appointment of Mr Rytis Vitkauskas as a director on 16 August 2021 (2 pages) |
14 August 2021 | Statement of capital following an allotment of shares on 2 July 2021
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23 June 2021 | Statement of capital following an allotment of shares on 25 May 2021
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23 June 2021 | Statement of capital following an allotment of shares on 3 June 2021
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11 June 2021 | Memorandum and Articles of Association (68 pages) |
11 June 2021 | Resolutions
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27 May 2021 | Confirmation statement made on 15 April 2021 with updates (15 pages) |
19 May 2021 | Appointment of Carolina Brochado as a director on 11 May 2021 (2 pages) |
15 January 2021 | Appointment of Deven Parekh as a director on 15 December 2020 (2 pages) |
24 December 2020 | Group of companies' accounts made up to 31 December 2019 (49 pages) |
9 November 2020 | Statement of capital following an allotment of shares on 20 October 2020
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29 October 2020 | Resolutions
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30 April 2020 | Confirmation statement made on 15 April 2020 with updates (19 pages) |
2 April 2020 | Termination of appointment of Paul Szurek as a director on 26 March 2020 (1 page) |
25 March 2020 | Appointment of Lucca Bocchio as a director on 16 March 2020 (2 pages) |
25 March 2020 | Termination of appointment of Luciana Maria Lixandru as a director on 16 March 2020 (1 page) |
10 January 2020 | Statement of capital following an allotment of shares on 23 December 2019
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17 December 2019 | Statement of capital following an allotment of shares on 6 December 2019
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15 December 2019 | Resolutions
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3 December 2019 | Appointment of Bradley Twohig as a director on 27 November 2019 (2 pages) |
15 November 2019 | Group of companies' accounts made up to 31 December 2018 (50 pages) |
7 November 2019 | Second filed SH01 - 18/12/18 Statement of Capital eur 99.52977 18/12/18 Statement of Capital usd 683.88014 (10 pages) |
7 November 2019 | Second filing of Confirmation Statement dated 15/04/2019 (13 pages) |
17 April 2019 | Confirmation statement made on 15 April 2019 with updates
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15 April 2019 | Statement of capital following an allotment of shares on 18 December 2018
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5 March 2019 | Director's details changed for Justas Janauskas on 26 February 2019 (2 pages) |
6 February 2019 | Director's details changed for Mrs Luciana Lixandru on 6 February 2019 (2 pages) |
6 February 2019 | Director's details changed for Mrs Luciana Maria Lixandru on 6 February 2019 (2 pages) |
20 December 2018 | Confirmation statement made on 7 December 2018 with updates (16 pages) |
9 November 2018 | Cancellation of shares. Statement of capital on 21 August 2018
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19 October 2018 | Statement of capital following an allotment of shares on 18 September 2018
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19 October 2018 | Purchase of own shares. (3 pages) |
11 October 2018 | Resolutions
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31 August 2018 | Appointment of Mr per Henrik Persson as a director on 21 August 2018 (2 pages) |
31 August 2018 | Termination of appointment of Karl-Magnus Karlsson as a director on 21 August 2018 (1 page) |
28 June 2018 | Termination of appointment of Bradley George Twohig as a director on 12 June 2018 (1 page) |
28 June 2018 | Appointment of Mr Paul Szurek as a director on 12 June 2018 (2 pages) |
31 May 2018 | Group of companies' accounts made up to 31 December 2017 (40 pages) |
9 February 2018 | Notification of a person with significant control statement (2 pages) |
9 February 2018 | Withdrawal of a person with significant control statement on 9 February 2018 (2 pages) |
19 January 2018 | Director's details changed for Mr Thomas-Lodewijk Plantenga on 15 November 2017 (2 pages) |
19 January 2018 | Director's details changed for Mr Thomas-Lodewijk Plantenga on 15 November 2017 (2 pages) |
19 January 2018 | Director's details changed for Justas Janauskas on 15 November 2017 (2 pages) |
19 January 2018 | Director's details changed for Justas Janauskas on 15 November 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 7 December 2017 with updates (8 pages) |
3 January 2018 | Confirmation statement made on 7 December 2017 with updates (8 pages) |
22 November 2017 | Appointment of Mr Karl-Magnus Karlsson as a director on 16 November 2017 (2 pages) |
22 November 2017 | Appointment of Mr Karl-Magnus Karlsson as a director on 16 November 2017 (2 pages) |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
6 September 2017 | Director's details changed for Mr Thomas-Lodewijk Plantega on 24 May 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Thomas-Lodewijk Plantega on 24 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr Thomas-Lodewijk Plantega as a director on 17 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr Thomas-Lodewijk Plantega as a director on 17 May 2017 (2 pages) |
13 April 2017 | Termination of appointment of Karl-Magnus Karlsson as a director on 21 March 2017 (1 page) |
13 April 2017 | Appointment of Mr Bradley George Twohig as a director on 21 March 2017 (2 pages) |
13 April 2017 | Termination of appointment of Karl-Magnus Karlsson as a director on 21 March 2017 (1 page) |
13 April 2017 | Appointment of Mr Bradley George Twohig as a director on 21 March 2017 (2 pages) |
6 March 2017 | Statement of capital following an allotment of shares on 14 February 2017
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6 March 2017 | Statement of capital following an allotment of shares on 14 February 2017
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30 January 2017 | Statement of capital following an allotment of shares on 17 January 2017
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30 January 2017 | Statement of capital following an allotment of shares on 17 January 2017
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4 January 2017 | Confirmation statement made on 7 December 2016 with updates (8 pages) |
4 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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4 January 2017 | Confirmation statement made on 7 December 2016 with updates (8 pages) |
4 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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21 November 2016 | Statement of capital following an allotment of shares on 24 October 2016
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21 November 2016 | Statement of capital following an allotment of shares on 24 October 2016
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1 November 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
1 November 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
6 September 2016 | Statement of capital following an allotment of shares on 16 August 2016
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6 September 2016 | Statement of capital following an allotment of shares on 16 August 2016
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8 July 2016 | Second filing of the annual return made up to 7 December 2015 (27 pages) |
8 July 2016 | Second filing of the annual return made up to 7 December 2015 (27 pages) |
23 March 2016 | Second filing of SH01 previously delivered to Companies House
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23 March 2016 | Second filing of SH01 previously delivered to Companies House
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25 February 2016 | Statement of capital following an allotment of shares on 25 November 2015
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25 February 2016 | Statement of capital following an allotment of shares on 25 November 2015
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22 February 2016 | Appointment of Karl-Magnus Karlsson as a director on 8 February 2016 (2 pages) |
22 February 2016 | Appointment of Karl-Magnus Karlsson as a director on 8 February 2016 (2 pages) |
19 February 2016 | Termination of appointment of Bradley Twohig as a director on 8 February 2016 (1 page) |
19 February 2016 | Termination of appointment of Bradley Twohig as a director on 8 February 2016 (1 page) |
15 February 2016 | Termination of appointment of Michiel Kotting as a director on 19 January 2016 (1 page) |
15 February 2016 | Appointment of Mrs Luciana Lixandru as a director on 19 January 2016 (2 pages) |
15 February 2016 | Termination of appointment of Michiel Kotting as a director on 19 January 2016 (1 page) |
15 February 2016 | Appointment of Mrs Luciana Lixandru as a director on 19 January 2016 (2 pages) |
9 February 2016 | Statement of capital following an allotment of shares on 30 November 2015
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9 February 2016 | Statement of capital following an allotment of shares on 30 November 2015
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9 February 2016 | Statement of capital following an allotment of shares on 30 November 2015
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2 February 2016 | Appointment of Mr Martin Weiss as a director on 30 November 2015 (2 pages) |
2 February 2016 | Appointment of Mr Martin Weiss as a director on 30 November 2015 (2 pages) |
14 January 2016 | Change of share class name or designation (2 pages) |
14 January 2016 | Resolutions
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14 January 2016 | Change of share class name or designation (2 pages) |
14 January 2016 | Resolutions
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14 January 2016 | Particulars of variation of rights attached to shares (2 pages) |
14 January 2016 | Particulars of variation of rights attached to shares (2 pages) |
30 December 2015 | Statement of capital following an allotment of shares on 23 November 2015
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30 December 2015 | Statement by Directors (3 pages) |
30 December 2015 | Solvency Statement dated 20/11/15 (3 pages) |
30 December 2015 | Resolutions
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30 December 2015 | Statement of capital following an allotment of shares on 23 November 2015
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30 December 2015 | Statement by Directors (3 pages) |
30 December 2015 | Statement of capital on 30 December 2015
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30 December 2015 | Solvency Statement dated 20/11/15 (3 pages) |
30 December 2015 | Statement of capital on 30 December 2015
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30 December 2015 | Resolutions
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16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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25 November 2015 | Full accounts made up to 31 December 2014 (29 pages) |
25 November 2015 | Full accounts made up to 31 December 2014 (29 pages) |
6 November 2015 | Statement of capital following an allotment of shares on 15 September 2015
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6 November 2015 | Statement of capital following an allotment of shares on 15 September 2015
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5 November 2015 | Statement of capital following an allotment of shares on 1 May 2015
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5 November 2015 | Statement of capital following an allotment of shares on 1 May 2015
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25 March 2015 | Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET, England to 80-83 Long Lane London EC1A 9ET on 25 March 2015 (1 page) |
25 March 2015 | Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET, England to 80-83 Long Lane London EC1A 9ET on 25 March 2015 (1 page) |
25 March 2015 | Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 80-83 Long Lane London EC1A 9ET on 25 March 2015 (1 page) |
18 March 2015 | Registered office address changed from Churchill House 137-139 Brent Street Hendon London NW4 4DJ to 80-83 Long Lane London EC1A 9ET on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from , Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ to 80-83 Long Lane London EC1A 9ET on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from , Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ to 80-83 Long Lane London EC1A 9ET on 18 March 2015 (1 page) |
19 February 2015 | Termination of appointment of Spencer Warwick Ltd as a secretary on 1 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Spencer Warwick Ltd as a secretary on 1 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Spencer Warwick Ltd as a secretary on 1 February 2015 (1 page) |
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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17 December 2014 | Amended total exemption full accounts made up to 31 December 2012 (12 pages) |
17 December 2014 | Amended total exemption full accounts made up to 31 December 2012 (12 pages) |
7 November 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
7 November 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
3 April 2014 | Termination of appointment of Alexis De Belloy as a director (1 page) |
3 April 2014 | Termination of appointment of Alexis De Belloy as a director (1 page) |
24 March 2014 | Amended accounts made up to 31 December 2012 (5 pages) |
24 March 2014 | Amended accounts made up to 31 December 2012 (5 pages) |
19 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (20 pages) |
19 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (20 pages) |
19 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (20 pages) |
3 March 2014 | Resolutions
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3 March 2014 | Resolutions
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26 February 2014 | Statement of capital following an allotment of shares on 23 January 2014
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26 February 2014 | Statement of capital following an allotment of shares on 23 January 2014
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19 February 2014 | Appointment of Mr Bradley Twohig as a director (2 pages) |
19 February 2014 | Appointment of Mr Bradley Twohig as a director (2 pages) |
18 February 2014 | Termination of appointment of Martin Huber as a director (1 page) |
18 February 2014 | Termination of appointment of Martin Huber as a director (1 page) |
18 February 2014 | Company name changed friendly fashion LIMITED\certificate issued on 18/02/14
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18 February 2014 | Company name changed friendly fashion LIMITED\certificate issued on 18/02/14
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21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders
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21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders
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21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders
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11 December 2013 | Sub-division of shares on 4 November 2013 (5 pages) |
11 December 2013 | Sub-division of shares on 4 November 2013 (5 pages) |
11 December 2013 | Sub-division of shares on 4 November 2013 (5 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 July 2013 | Statement of capital following an allotment of shares on 28 January 2013
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18 July 2013 | Statement of capital following an allotment of shares on 28 January 2013
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10 June 2013 | Redenomination of shares. Statement of capital 28 January 2013 (4 pages) |
10 June 2013 | Reduction of capital following redenomination. Statement of capital on 10 June 2013 (4 pages) |
10 June 2013 | Redenomination of shares. Statement of capital 28 January 2013 (4 pages) |
10 June 2013 | Reduction of capital following redenomination. Statement of capital on 10 June 2013 (4 pages) |
29 May 2013 | Appointment of Mr Michiel Kotting as a director (2 pages) |
29 May 2013 | Appointment of Mr Martin Huber as a director (2 pages) |
29 May 2013 | Appointment of Mr Alexis De Belloy as a director (2 pages) |
29 May 2013 | Appointment of Mr Martin Huber as a director (2 pages) |
29 May 2013 | Appointment of Mr Michiel Kotting as a director (2 pages) |
29 May 2013 | Appointment of Mr Mantas Mikuckas as a director (2 pages) |
29 May 2013 | Appointment of Mr Alexis De Belloy as a director (2 pages) |
29 May 2013 | Appointment of Mr Mantas Mikuckas as a director (2 pages) |
29 April 2013 | Resolutions
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29 April 2013 | Resolutions
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29 April 2013 | Resolutions
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29 April 2013 | Resolutions
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29 April 2013 | Resolutions
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29 April 2013 | Resolutions
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29 April 2013 | Resolutions
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29 April 2013 | Resolutions
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26 April 2013 | Second filing of SH01 previously delivered to Companies House
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26 April 2013 | Second filing of SH01 previously delivered to Companies House
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26 April 2013 | Sub-division of shares on 27 December 2012
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26 April 2013 | Sub-division of shares on 27 December 2012
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5 April 2013 | Second filing of SH01 previously delivered to Companies House
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5 April 2013 | Second filing of SH01 previously delivered to Companies House
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5 April 2013 | Sub-division, re-conversion of shares on 27 December 2012
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5 April 2013 | Sub-division, re-conversion of shares on 27 December 2012
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4 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
6 March 2013 | Sub-division of shares on 27 December 2012
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6 March 2013 | Statement of capital following an allotment of shares on 27 December 2012
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6 March 2013 | Sub-division of shares on 27 December 2012
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6 March 2013 | Statement of capital following an allotment of shares on 27 December 2012
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12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Director's details changed for Justas Janauskas on 9 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Justas Janauskas on 9 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Justas Janauskas on 9 July 2012 (2 pages) |
20 June 2012 | Appointment of Spencer Warwick Ltd as a secretary (2 pages) |
20 June 2012 | Appointment of Spencer Warwick Ltd as a secretary (2 pages) |
19 June 2012 | Registered office address changed from , Quorum 16 Quorum Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BX, United Kingdom on 19 June 2012 (1 page) |
19 June 2012 | Termination of appointment of Natsec Limited as a secretary (1 page) |
19 June 2012 | Registered office address changed from , Quorum 16 Quorum Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BX, United Kingdom on 19 June 2012 (1 page) |
19 June 2012 | Termination of appointment of Natsec Limited as a secretary (1 page) |
21 December 2011 | Termination of appointment of Milda Mitkute as a director (2 pages) |
21 December 2011 | Termination of appointment of Milda Mitkute as a director (2 pages) |
7 December 2011 | Incorporation (17 pages) |
7 December 2011 | Incorporation (17 pages) |