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Company number 11323997

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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)
25 Nov 2024	TM01	Termination of appointment of Juhani Matias Pitkanen as a director on 18 June 2024	View PDF Termination of appointment of Juhani Matias Pitkanen as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Bernhard Klaus Wagenlader as a director on 13 February 2023	View PDF Termination of appointment of Bernhard Klaus Wagenlader as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Maria Johanna Karjalainen as a director on 13 February 2023	View PDF Appointment of Maria Johanna Karjalainen as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Juhani Matias Pitkanen as a director on 13 February 2023	View PDF Appointment of Juhani Matias Pitkanen as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Toni Petteri Pollanen as a director on 22 November 2022	View PDF Termination of appointment of Toni Petteri Pollanen as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	RP04AP01	Second filing for the appointment of Mr Berhard Klaus Wagenlader as a director	View PDF Second filing for the appointment of Mr Berhard Klaus Wagenlader as a director - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Steven Scheers as a director on 28 February 2022	View PDF Termination of appointment of Steven Scheers as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Rafal Modrzewski as a director on 1 November 2021	View PDF Termination of appointment of Rafal Modrzewski as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr. Bernhard Klaus Wagenlader as a director on 1 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/05/22	View PDF Appointment of Mr. Bernhard Klaus Wagenlader as a director on 1 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/05/22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mr. Steven Scheers as a director on 1 November 2021	View PDF Appointment of Mr. Steven Scheers as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr. Toni Petteri Pollanen as a director on 1 November 2021	View PDF Appointment of Mr. Toni Petteri Pollanen as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Gerald Scott Welsh as a director on 4 May 2021	View PDF Termination of appointment of Gerald Scott Welsh as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH01	Director's details changed for Mr Rafal Modrzewski on 1 April 2021	View PDF Director's details changed for Mr Rafal Modrzewski on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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