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)
|
|
18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
|
|
|
06 Dec 2024 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 18 November 2024
|
|
|
27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
|
|
|
12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Ilkka Juhani Toijala on 26 January 2024
|
|
|
14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Mr Ilkka Johannes Niiranen as a director on 24 May 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Charlotte Phillips as a director on 24 May 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Ms Ginta Cimdina as a director on 24 May 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Jussi Olavi Uskola as a director on 24 May 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Joseph David Scott as a director on 21 May 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Michael James Reynolds as a director on 21 May 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mrs Charlotte Phillips as a director on 21 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Christopher Brian Waples as a director on 21 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Andrew Horsley Clifford Hartley as a director on 21 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Matthew John Edgar as a director on 21 May 2024
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
15 May 2024 |
AP01 |
Appointment of Mr Juha Olavi Suomi as a director on 2 May 2024
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Nils Ola Hoekstrand as a director on 2 May 2024
|
|
|
10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
26 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew John Edgar on 23 January 2024
|
|
|
26 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Horsley Clifford Hartley on 23 January 2024
|
|