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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
PSC01 |
Notification of Omar Rene Chebli as a person with significant control on 6 April 2016
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Mikko Tuomas Nygren as a director on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Demetri Dinopoulos as a director on 19 January 2024
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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09 Jun 2022 |
PSC02 |
Notification of Kirontech Uk Holding Ltd as a person with significant control on 1 May 2020
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09 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2022
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09 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2022 |
PSC07 |
Cessation of Omar Rene Chebli as a person with significant control on 6 June 2017
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09 Jun 2022 |
PSC07 |
Cessation of Mikko Tuomas Nygren as a person with significant control on 6 June 2017
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13 May 2022 |
CH01 |
Director's details changed for Mr Mikko Tuomas Nygren on 1 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Omar Rene Chebli on 1 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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22 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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10 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2020
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10.05.2021.
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 May 2020 |
PSC07 |
Cessation of Tarek Nassar as a person with significant control on 9 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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