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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Sari Martina Somerkallio on 1 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Antero Martti Norkio on 1 July 2024
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13 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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28 Sep 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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28 Sep 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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28 Sep 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from Building 1 Chalfont Park Gerrards Cross, Buckinghamshire SL9 0BG England to Spaces Building 1 Chalfont Park Gerrards Cross SL9 0BG on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Sari Martina Somerkallio on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Antero Martti Norkio on 1 August 2023
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22 Nov 2022 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Building 1 Chalfont Park Gerrards Cross, Buckinghamshire SL9 0BG on 22 November 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Ms Antero Martti Norkio on 23 August 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Director Sari Martina Somerkallio on 23 August 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Miss Antero Martti Norkio on 24 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Director Sari Martina Somerkallio as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Miss Antero Martti Norkio as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Sarhimaa Tiina Karoliina as a director on 23 August 2022
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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