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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06 Feb 2025 |
AP01 |
Appointment of Sjoerd Justus Robertus Leendert Leeflang as a director on 16 November 2024
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20 Dec 2024 |
AP01 |
Appointment of Nicholas James Pearce as a director on 16 November 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Christian Bachler as a director on 16 November 2024
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15 Oct 2024 |
CH04 |
Secretary's details changed for Citco Management (Uk) Ltd on 18 September 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
AP04 |
Appointment of Citco Management (Uk) Ltd as a secretary on 2 July 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Päivi Maarit Timonen as a secretary on 2 July 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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20 Feb 2024 |
AP01 |
Appointment of Ms Paivi Maarit Timonen as a director on 31 January 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Guennadi Jilinski as a director on 31 January 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Jussi Pekka Kaarlo Siitonen on 31 January 2022
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Evp, Ba Vita Christian Bachler on 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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22 Feb 2023 |
CH01 |
Director's details changed for Guennadi Jilinski on 1 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Lars Johan Hedberg as a director on 31 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Guennadi Jilinski as a director on 1 January 2023
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03 Nov 2022 |
CH01 |
Director's details changed for Lars Johan Hedberg on 18 July 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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09 Mar 2022 |
CH03 |
Secretary's details changed for Ms Päivi Maarit Timonen on 31 January 2022
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09 Mar 2022 |
PSC05 |
Change of details for Fiskars Oyj Abp as a person with significant control on 31 January 2022
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28 Feb 2022 |
AP01 |
Appointment of Jussi Pekka Kaarlo Siitonen as a director on 13 August 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Sari Katriina Pohjonen as a director on 13 August 2021
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