Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
04 Jun 2021 |
CH01 |
Director's details changed for Mr Vesa Matti Poikonen on 31 May 2021
|
|
|
04 Jun 2021 |
PSC04 |
Change of details for Mr Vesa Matti Poikonen as a person with significant control on 31 May 2021
|
|
|
06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
|
|
|
12 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
26 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from 1-2 Broadgate Circle 2nd Floor London EC2M 2QS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 October 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
|
|
|
05 Dec 2017 |
AD01 |
Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to 1-2 Broadgate Circle 2nd Floor London EC2M 2QS on 5 December 2017
|
|
|
04 Sep 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
|
|
|
13 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
21 Feb 2017 |
AD01 |
Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
|
|
|
30 Aug 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
|
|
|
15 Apr 2016 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-14
|
|
|
14 Apr 2016 |
AD01 |
Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom to 27 Throgmorton Street London EC2N 2AQ on 14 April 2016
|
|
|
09 Dec 2015 |
AA01 |
Current accounting period extended from 31 August 2016 to 31 December 2016
|
|