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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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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10 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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14 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 December 2021
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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30 Nov 2022 |
TM01 |
Termination of appointment of Mariya Fomichova as a director on 30 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Ms Mariya Fomichova as a director on 18 November 2022
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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13 Oct 2022 |
TM01 |
Termination of appointment of Swiss Business Alliance Ltd as a director on 13 October 2022
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07 Sep 2022 |
AP02 |
Appointment of Swiss Business Alliance Ltd as a director on 7 September 2022
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02 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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06 Aug 2022 |
PSC05 |
Change of details for F7H Ltd as a person with significant control on 2 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Birgir Loftsson on 28 July 2022
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20 Apr 2022 |
AA01 |
Previous accounting period extended from 21 August 2021 to 31 December 2021
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27 Jan 2022 |
PSC02 |
Notification of F7H Ltd as a person with significant control on 5 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 6 Beaufort Court, Admirals Way Lodnon E14 9XL England to 6 Beaufort Court, Admirals Way London E14 9XL on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to 6 Beaufort Court, Admirals Way Lodnon E14 9XL on 9 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 24 August 2020
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