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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20 Dec 2024 |
TM01 |
Termination of appointment of Miika Samuel Johansson as a director on 17 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Olli Jaakko Lahdenpera as a director on 17 December 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Kati Julia Ylä-Autio as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Miika Eerola as a director on 29 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Neil Keith Taylor on 15 April 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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28 Jun 2023 |
AP01 |
Appointment of Mr Colin James John Cowan as a director on 23 May 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Robert Paul Brocklesby as a director on 28 June 2023
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07 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 31 December 2022
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10 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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10 Jan 2023 |
MR04 |
Satisfaction of charge 6 in full
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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07 Feb 2022 |
PSC07 |
Cessation of Robert Paul Brocklesby as a person with significant control on 31 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Paul Nigel Brocklesby as a person with significant control on 31 January 2022
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07 Feb 2022 |
PSC01 |
Notification of Mika Anttonen as a person with significant control on 31 January 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 31/01/2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Miika Samuel Johansson as a director on 31 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Sampsa Oskari Halinen as a director on 31 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mrs Kati Julia Ylä-Autio as a director on 31 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Veijo Henrikki Talvitie as a director on 31 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Paul Nigel Brocklesby as a director on 31 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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