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 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Station House 6th Floor Stamford New Road Altrincham Cheshire WA14 1EP to Suite 14, Pure Offices Brooks Drive Cheadle Royal Business Park Manchester SK8 3TD on 16 January 2023
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25 Nov 2022 |
AP01 |
Appointment of Tommi Juhani Talvia as a director on 17 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Mirja Salmelin as a director on 17 November 2022
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Simon Anthony Page as a director on 30 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of David Graeme Chalmers as a director on 30 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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24 Oct 2020 |
AP01 |
Appointment of Tracy Louise Knox as a director on 1 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Jarkko Mikko Airamaa as a director on 1 October 2020
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22 Oct 2020 |
TM02 |
Termination of appointment of David Graeme Chalmers as a secretary on 1 October 2020
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22 Oct 2020 |
AP03 |
Appointment of Tracy Louise Knox as a secretary on 1 October 2020
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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23 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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05 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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21 Dec 2017 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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