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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21 Oct 2024 |
AP01 |
Appointment of Ingo Olaf Eschweiler as a director on 2 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Anjum Mazahar Ahmad as a secretary on 2 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 2 October 2024
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08 Oct 2024 |
AP03 |
Appointment of Alistair Matthew Howes as a secretary on 2 October 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 9 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Birgir Mar Ragnarsson as a director on 9 May 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Birgar Mar Ragnarsson on 8 September 2021
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Birgar Mar Ragnarsson on 8 September 2021
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Leopoldo Zambeletti on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Keith Ohlson on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr David Edward Noel Lewis on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Colum Harding on 9 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Morelands & Riverdale Buildings Lower Sunbury Road Hampton TW12 2ER on 1 December 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Birgar Mar Ragnarsson as a director on 8 September 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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