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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Apr 2023 |
AD01 |
Registered office address changed from Floor 6 White Building 1 - 4 Cumberland Place Southampton SO15 2NP England to 5 New Street Square London EC4A 3TW on 18 April 2023
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18 Apr 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
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18 Apr 2023 |
PSC05 |
Change of details for Inform Information Systems Limited as a person with significant control on 1 September 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Jorundur Jorundsson as a director on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Asgeir Thor Thordarson as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Linnea Geiss as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of James Frangis as a director on 1 September 2021
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02 Sep 2021 |
PSC02 |
Notification of Inform Information Systems Limited as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Asgeir Thor Thordarson as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Jorundur Jorundsson as a person with significant control on 1 September 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
PSC04 |
Change of details for Mr Asgeir Thor Thordarson as a person with significant control on 22 November 2017
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21 Oct 2020 |
PSC04 |
Change of details for Mr Jorundur Jorundsson as a person with significant control on 22 November 2017
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20 Oct 2020 |
PSC04 |
Change of details for Mr Asgeir Thor Thordarson as a person with significant control on 1 September 2017
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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