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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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17 Dec 2021 |
PSC04 |
Change of details for Mr Gudmundur Kjartansson as a person with significant control on 15 November 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Gudmundur Kjartansson on 15 November 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Ann-Cathrin Veronique Brocker on 15 November 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2019
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06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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08 Dec 2020 |
PSC01 |
Notification of Gudmundur Kjartansson as a person with significant control on 1 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of John Roddison as a person with significant control on 1 December 2020
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30 Oct 2020 |
PSC01 |
Notification of John Roddison as a person with significant control on 30 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Gudmundur Kjartansson as a person with significant control on 30 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr John Roddison as a director on 1 October 2020
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09 Sep 2020 |
AP03 |
Appointment of Mr John Roddison as a secretary on 1 September 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/01/2021
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29 May 2020 |
CH01 |
Director's details changed for Ann-Cathrin Veronique Brocker on 26 May 2020
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29 May 2020 |
CH03 |
Secretary's details changed for Gudmundur Kjartansson on 26 May 2020
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