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 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to Hillswood Business Park Hillswood Business Park 3000 Hillswood Dr, Lyne Chertsey Surrey KT16 0RS on 1 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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06 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2023 |
PSC07 |
Cessation of Setera International Oy as a person with significant control on 31 December 2021
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2018
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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09 May 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 December 2021
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 09/06/22
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 May 2021 |
AP01 |
Appointment of Mr Jyrki Tuomo Kiesvaara as a director on 6 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 09/05/22
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 2 Meadrow Godalming GU7 3HN United Kingdom to Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 1 September 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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