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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2024 |
DS01 |
Application to strike the company off the register
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Dr Joni Olli Antero Kettunen on 1 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Dr Joni Olli Antero Kettunen as a person with significant control on 1 October 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/09/2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Juho Samuli Tuppurainen as a director on 2 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Maria Josefina Perkola as a director on 1 June 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Dr Joni Olli Antero Kettunen on 1 January 2021
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22 Dec 2021 |
PSC04 |
Change of details for Dr Joni Olli Antero Kettunen as a person with significant control on 1 January 2021
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23 Jun 2021 |
AP01 |
Appointment of Maria Josefina Perkola as a director on 9 June 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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04 Sep 2020 |
PSC01 |
Notification of Joni Olli Antero Kettunen as a person with significant control on 8 December 2017
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02 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy Martin Wright on 1 November 2019
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Juho Samuli Tuppurainen on 29 June 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 10 John St London WC1N 2EB United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Dr Joni Olli Antero Kettunen on 29 June 2020
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