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 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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04 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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01 Mar 2024 |
PSC04 |
Change of details for Mr Agust Sindri Karlsson as a person with significant control on 1 February 2024
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Agust Sindri Karlsson on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 13 March 2023
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13 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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02 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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15 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Agust Sindri Karlsson on 20 May 2020
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31 Jul 2020 |
PSC04 |
Change of details for Mr Agust Sindri Karlsson as a person with significant control on 20 May 2020
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01 Jun 2020 |
PSC01 |
Notification of Agust Sindri Karlsson as a person with significant control on 14 May 2020
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01 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2020
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20 May 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from 19-21 Crawford Street Suite 312 London W1H 1PJ to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 20 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Jon Agust Thorsteinsson as a director on 14 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Asgeir Fridgeirsson as a director on 14 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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24 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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12 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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