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)
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr Matti Pekka Manner as a director on 26 September 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Turkka Tapani Oksanen as a director on 26 September 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Tomi Martti Kristian Tervo as a director on 26 September 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 30 August 2024
|
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 1 January 2024
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 10 January 2024
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Owen David Saward on 16 December 2023
|
|
|
18 Dec 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
04 Dec 2023 |
PSC05 |
Change of details for Climate Er Helio Ltd as a person with significant control on 4 December 2023
|
|
|
20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Terence Franka as a director on 26 August 2023
|
|
|
20 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 October 2022
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Owen David Saward on 12 December 2022
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD Wales to Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG on 1 March 2022
|
|
|
06 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2021 |
PSC02 |
Notification of Climate Er Helio Ltd as a person with significant control on 24 November 2021
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Owen David Saward as a person with significant control on 24 November 2021
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Terence Franka as a person with significant control on 24 November 2021
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Mr Tomi Martti Kristian Tervo as a director on 24 November 2021
|
|