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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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Reynir Jonsson as a director on 15 April 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Alda Björk Óskarsdóttir as a director on 15 April 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
AP01 |
Appointment of Mr Ægir Páll Friðbertsson as a director on 19 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Glen Mathews as a director on 19 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Bjarni Armannsson as a director on 19 December 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
MR01 |
Registration of charge 015339190017, created on 27 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mr Glen Mathews as a director on 28 February 2022
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07 Jan 2022 |
MR04 |
Satisfaction of charge 8 in full
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07 Jan 2022 |
MR04 |
Satisfaction of charge 10 in part
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07 Jan 2022 |
MR04 |
Satisfaction of charge 11 in full
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05 Jan 2022 |
AP03 |
Appointment of Mr Reynir Jonsson as a secretary on 31 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Daniel Robert Burton as a secretary on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Daniel Robert Burton as a director on 31 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 015339190015, created on 21 December 2021
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