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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05 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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12 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2022 |
PSC07 |
Cessation of Hinsta Performance Oy as a person with significant control on 24 September 2021
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
AD01 |
Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to Squires House 205a High Street West Wickham Kent BR4 0PH on 31 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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26 Aug 2022 |
PSC02 |
Notification of Hinsta Performance Oy as a person with significant control on 24 September 2021
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26 Aug 2022 |
PSC07 |
Cessation of Henry John Hugh Costa as a person with significant control on 24 September 2021
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26 Aug 2022 |
PSC07 |
Cessation of Edward Stephen Beccle as a person with significant control on 24 September 2021
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
TM01 |
Termination of appointment of Henry John Hugh Costa as a director on 24 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Richard Stephen Beccle as a director on 24 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Edward Stephen Beccle as a director on 24 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Jyrki Untamo Lalla as a director on 24 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Ms Annastiina Hintsa as a director on 24 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Henry John Hugh Costa on 24 July 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Henry John Hugh Costa as a person with significant control on 24 July 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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