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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17 Feb 2025 |
TM01 |
Termination of appointment of Paivi Johanna Lindqvist as a director on 13 February 2025
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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06 Nov 2024 |
PSC05 |
Change of details for Glaston Services Ltd. Oy as a person with significant control on 6 November 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Toni Laaksonen as a director on 12 August 2024
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17 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
TM01 |
Termination of appointment of Jukka Artturi Maki as a director on 5 June 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Jukka Artturi Maki as a director on 1 July 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Carol Tracey Sims as a secretary on 1 June 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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19 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
AP01 |
Appointment of Mr Lee Underhill as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Stephen John Brammer as a director on 30 June 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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05 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from Ground Floor 7 Swanwick Court Alfreton Derbyshire DE55 7AS to Unit a5 Leasows Court Hortonwood West Queensway Telford TF1 7AF on 10 June 2021
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20 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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19 Feb 2021 |
AP01 |
Appointment of Mrs Paivi Johanna Lindqvist as a director on 19 February 2021
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