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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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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14 Dec 2023 |
AD01 |
Registered office address changed from 4th Floor West Point Springfield Road Horsham West Sussex RH12 2PD United Kingdom to 920 Birchwood Boulevard Birchwood Warrington WA3 7QS on 14 December 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Lars Mats Robert Larsson as a director on 1 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Malin Victoria Frenning as a director on 1 September 2023
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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28 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Philip Hodges as a director on 21 June 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr David John Taylor as a director on 1 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Malin Victoria Frenning as a director on 17 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Linda Pålsson as a director on 17 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Juuso Edvard Pajunen as a director on 17 January 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr Paul Alexander Traynor as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Juuso Edvard Pajunen as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jozsef Denes as a director on 1 July 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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24 Jan 2022 |
PSC05 |
Change of details for Afry Ab as a person with significant control on 15 January 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Aug 2021 |
PSC05 |
Change of details for Åf Pöyry Ab as a person with significant control on 18 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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02 Feb 2021 |
CH01 |
Director's details changed for Jozsef Denes on 30 January 2021
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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