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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21 May 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
MR04 |
Satisfaction of charge 086791880002 in full
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02 Apr 2024 |
MR01 |
Registration of charge 086791880002, created on 27 March 2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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03 Nov 2023 |
MR01 |
Registration of charge 086791880001, created on 26 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
03/09/21 Statement of Capital gbp 23812
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/02/2022
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
PSC04 |
Change of details for Kimmo Soramaki as a person with significant control on 10 October 2019
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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16 Oct 2020 |
CH01 |
Director's details changed for Kimmo Soramaki on 15 October 2020
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