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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Aug 2024 |
AP01 |
Appointment of Mrs Vala Hronn Gudmundsdottir as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Sigurdur Vidarsson as a director on 28 August 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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18 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2023
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Gunnar Snaevar Sigurdsson as a director on 7 December 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/24
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Armann Thorvaldsson as a director on 12 September 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Gunnar Snaevar Sigurdsson as a director on 3 July 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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15 May 2023 |
AP01 |
Appointment of Mr Gudmundur Thordarson as a director on 15 May 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Armann Thorvaldsson on 27 April 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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02 Jan 2023 |
AP01 |
Appointment of Mr Sigurdur Vidarsson as a director on 1 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Ragnar Pall Dyer as a director on 31 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from 103 Wigmore Street London W1U 1QS England to 103 Nations House Wigmore Street London W1U 1QS on 11 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 103 Wigmore Street London W1U 1QS on 6 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Ragnar Pall Dyer as a director on 24 June 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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18 May 2022 |
PSC02 |
Notification of Kvika Banki Hf as a person with significant control on 22 February 2017
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