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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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Juha Tapio Jarvinen on 27 January 2022
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 10/12/2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Oliver Mark Byers on 22 December 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Oliver Mark Byers as a director on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Thomas Mackay as a director on 20 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/08/2020
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04 Sep 2020 |
MR01 |
Registration of charge 097448180003, created on 4 September 2020
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04 Sep 2020 |
MR01 |
Registration of charge 097448180004, created on 4 September 2020
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01 Sep 2020 |
AP03 |
Appointment of Mr Julian Homerstone as a secretary on 1 September 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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02 Sep 2019 |
AP01 |
Appointment of Mr Cornelis Johan Albert Koster as a director on 19 August 2019
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jul 2019 |
AP01 |
Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Mark Michael Charles Anderson as a director on 1 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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14 Jan 2019 |
AP01 |
Appointment of Mark Michael Charles Anderson as a director on 1 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018
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