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 Apr 2024 |
TM01 |
Termination of appointment of Tero Silvola as a director on 28 February 2024
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 1 Chapel Street Warwick CV34 4HL on 17 October 2023
|
|
|
17 Oct 2023 |
AP04 |
Appointment of Goodwille Limited as a secretary on 9 August 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Tero Silvola on 1 July 2022
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Tero Silvola on 1 July 2022
|
|
|
09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Mar 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
|
|
|
02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
09 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Bc Platforms Ag as a person with significant control on 30 November 2018
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
|
|
|
13 Mar 2020 |
AP01 |
Appointment of Mr Mats Grahn as a director on 12 March 2020
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from 12 Woodgate Road East Leake Loughborough LE12 6PY to Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 7 February 2020
|
|
|
11 Dec 2019 |
CH01 |
Director's details changed for Mrs. Anni Erika Ahonen Bishopp on 11 December 2019
|
|
|
20 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/09/2019
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Mr Tero Silvola on 1 November 2019
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Mrs Heidi Anita Eliasson on 1 November 2019
|
|
|
17 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
01 Oct 2019 |
AP01 |
Appointment of Mrs. Anni Erika Ahonen Bishopp as a director on 16 September 2019
|
|