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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16 Dec 2024 |
TM01 |
Termination of appointment of Robert Kaspar Friedrich Kresing as a director on 3 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Marieke Smidt as a director on 3 December 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Snejana Mihaylova Koleva as a director on 23 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Rolf Jonas Dahlberg as a director on 23 September 2024
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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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06 Jun 2024 |
PSC01 |
Notification of Ahmed Gamaleldin Mohamed Abdelhady as a person with significant control on 5 June 2024
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24 May 2024 |
PSC07 |
Cessation of Mark Andrew Lyndsell as a person with significant control on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Sohit Saundh as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Lyndsell as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Ahmed Gamaleldin Mohamed Abdelhady as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Robert Kaspar Friedrich Kresing as a director on 24 May 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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20 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Nov 2021 |
PSC07 |
Cessation of Kaarle Juhani Soininen as a person with significant control on 17 August 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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24 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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23 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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23 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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08 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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