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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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Moray Brebner Martin as a director on 13 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr James Alec Spooner as a director on 13 November 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Pauli Markus Maenpaa on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Mikko Olavi Kantero on 21 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Moray Brebner Martin on 13 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Pauli Markus Maenpaa on 13 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Mikko Olavi Kantero on 13 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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11 Dec 2019 |
TM01 |
Termination of appointment of Stuart James Campbell as a director on 4 December 2019
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31 Oct 2019 |
AP01 |
Appointment of Moray Brebner Martin as a director on 1 October 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Mikko Olavi Kantero on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Stuart James Campbell on 9 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Wilkins Kennedy 2nd Floor Regis House 45 King William Street London EC4R 9AN on 5 April 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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