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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13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from Rapyd Suite 26, Weston Business Centre Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley Bishop's Stortford CM22 6PU England to Rapyd Suite 26, Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 5 April 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Bba Fjeldco Limited as a secretary on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Rapyd Suite 26, Weston Business Centre Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley Bishop's Stortford CM22 6PU on 5 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jan 2023 |
TM01 |
Termination of appointment of Gunnar Thor Thorarinsson as a director on 30 December 2022
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10 Nov 2022 |
PSC07 |
Cessation of Arion Banki Hf as a person with significant control on 1 July 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr Gunnar Sigurjónsson as a director on 1 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Harpa Vífilsdóttir as a director on 1 June 2022
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11 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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11 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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11 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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11 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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01 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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15 Feb 2021 |
TM02 |
Termination of appointment of Unnur Vilhjalmsdottir as a secretary on 15 February 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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