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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Ekaterina Katri Heikkilä as a director on 17 October 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Minna Helppi as a director on 23 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Mikko Antero Vainikka as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Ekaterina Katri Heikkilä as a director on 23 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Ms Ekaterina Katri Heikkilä as a director on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Meri Dahlqvist as a director on 17 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 May 2023 |
AP01 |
Appointment of Mrs Meri Dahlqvist as a director on 21 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of Severi Keränen as a director on 21 May 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Graeme Anthony Donaghy on 19 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Severi Keränen as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Priha Juhana Petrinpoika Pohjanpalo as a director on 13 January 2023
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08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Darren Mcknight on 2 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Darren Mcknight as a director on 2 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Ronald Ian Lough as a director on 1 September 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
AP01 |
Appointment of Ms Minna Helppi as a director on 10 December 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Eeva-Liisa Virkkunen as a director on 10 December 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from Vallant Offices Suites Lumonics House Valley Drive Valiant Offices Suites Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ CV2 1TQ United Kingdom to Valiant Offices Suites Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 19 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Unit 2, Parkfield Business Park Rugby Western Relief Road Rugby Warwickshire CV21 1QJ England to Vallant Offices Suites Lumonics House Valley Drive Valiant Offices Suites Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ CV2 1TQ on 18 February 2021
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