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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Mikael Erik Thun on 6 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Mikael Erik Thun on 29 September 2023
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19 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 05416337 - Companies House Default Address Cardiff CF14 8LH to 75 King William Street London EC4N 7BE on 19 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Esa Ilmari Hyttinen as a director on 1 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Jussi Tapio Tokola as a director on 1 March 2024
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14 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05416337 - Companies House Default Address, Cardiff, CF14 8LH on 14 February 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from Barbican, 200 Aldersgate Street London EC1A 4HD United Kingdom to 75 King William Street London EC4N 7BE on 29 September 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Christian Henrik Theodor Segersven as a director on 7 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Stefan Krebs as a director on 7 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Esa Ilmari Hyttinen as a director on 7 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Mikael Erik Thun as a director on 7 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Nov 2022 |
AD01 |
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QH United Kingdom to Barbican, 200 Aldersgate Street London EC1A 4HD on 14 November 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Stefan Krebs on 13 October 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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17 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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17 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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20 Aug 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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