Filed on: 11 Jan 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2018
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
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Filed on: 15 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
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Filed on: 11 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMO LAHTINEN
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Filed on: 11 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OTSO LAHTINEN
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Filed on: 11 Jan 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL HESSION
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Filed on: 11 Jan 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JARI PEKKA LAINE
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Filed on: 11 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JARI PEKKA LAINE
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Filed on: 27 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMI HAKKINEN
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Filed on: 4 Oct 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
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Filed on: 15 Jul 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LOCK 90 DEANSGATE LOCKS TRUMPET STREET MANCHESTER M1 5LW
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

Filed on: 27 Apr 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 079000750001
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Filed on: 25 Feb 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL ANTHONY HESSION
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Filed on: 4 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DEBORAH DUDLEY
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

Filed on: 17 Sep 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/14 FULL LIST

Filed on: 1 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUSSI KARINEN
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

Filed on: 4 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
UNIT 6 PEEL ROAD
WEST PIMBO
SKELMERSDALE
LANCASHIRE
WN8 9PT
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Filed on: 24 Sep 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/01/2013 TO 31/12/2012
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Filed on: 20 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROLAND CALDBECK
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DEBORAH DUDLEY
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROLAND CALDBECK
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: SH01 - Return of Allotment of shares
01/02/12 STATEMENT OF CAPITAL GBP 675000.00
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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