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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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/09/22
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10 Nov 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Ashley Road 3rd Floor Altrincham WA14 2DT on 10 November 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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21 Oct 2021 |
PSC01 |
Notification of Kristjan Hiiemaa as a person with significant control on 28 September 2021
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21 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 October 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 71-75 Shelton Street London WC2H 9JQ on 5 November 2020
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30 Oct 2020 |
AP03 |
Appointment of Ms Teele Kitsing as a secretary on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Kristjan Hiiemaa on 30 October 2020
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29 Oct 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2019
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08 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/10/2016
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25 Oct 2019 |
CH01 |
Director's details changed for Martti Paju on 16 October 2018
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24 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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23 Oct 2019 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 10 December 2009
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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22 Nov 2018 |
CH01 |
Director's details changed for Kristjan Hiimaa on 13 November 2009
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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