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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 23 August 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr Sami Harald Lahdensuo as a person with significant control on 23 August 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr Matthew Krasa as a person with significant control on 23 August 2024
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23 Aug 2024 |
CH03 |
Secretary's details changed for Mr Matthew Krasa on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Sami Harald Lahdensuo on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Krasa on 23 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Bailey on 8 February 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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29 Jul 2020 |
PSC01 |
Notification of Sami Harald Lahdensuo as a person with significant control on 2 June 2020
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29 Jul 2020 |
PSC01 |
Notification of Matthew Krasa as a person with significant control on 25 September 2019
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28 Jul 2020 |
PSC07 |
Cessation of Diarmuid Sean O'conghaile as a person with significant control on 25 September 2019
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23 Jul 2020 |
PSC07 |
Cessation of Hanna-Riikka Elina Lauren as a person with significant control on 2 June 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Sami Harald Lahdensuo as a director on 2 June 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Hanna-Riikka Elena Lauren as a director on 2 June 2020
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02 Oct 2019 |
AP03 |
Appointment of Mr Matthew Krasa as a secretary on 25 September 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Matthew Krasa as a director on 25 September 2019
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