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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07 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Marion Ellen Edwards as a director on 12 June 2024
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28 Feb 2024 |
MR01 |
Registration of charge 103940450001, created on 21 February 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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10 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
PSC04 |
Change of details for Katja Marika Makaroff as a person with significant control on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Katja Marika Makaroff on 26 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Grosvenor House 149 Whiteladies Road Bristol BS8 2RA on 26 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
AP01 |
Appointment of Marion Ellen Edwards as a director on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Anu Liisa Kiviniemi as a director on 12 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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05 May 2020 |
AP01 |
Appointment of Anu Liisa Kiviniemi as a director on 30 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Esa Pekka Karsi as a director on 30 April 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
PSC05 |
Change of details for a person with significant control
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30 Sep 2019 |
PSC04 |
Change of details for Mrs Katja Marika Makaroff-Peltonen as a person with significant control on 26 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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30 Sep 2019 |
CH01 |
Director's details changed for Mrs Katja Makaroff on 30 September 2019
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