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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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19 Jan 2024 |
PSC05 |
Change of details for Kvika Securities Limited as a person with significant control on 18 January 2024
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07 Dec 2023 |
AP01 |
Appointment of Mr Richard Beenstock as a director on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Gunnar Sigurdsson as a director on 7 December 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Iris Arna Johannsdottir as a director on 25 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from 103 Wigmore Street London W1U 1QS England to 103 Nations House Wigmore Street London W1U 1QS on 11 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 25 Upper Brook Street Mayfair London W1K 7QD England to 103 Wigmore Street London W1U 1QS on 6 July 2022
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18 May 2022 |
PSC02 |
Notification of Kvika Securities Limited as a person with significant control on 1 March 2019
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18 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Helgi Bergs as a director on 10 November 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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15 Jan 2020 |
AP01 |
Appointment of Mr. Helgi Bergs as a director on 6 January 2020
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Jul 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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29 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-15
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21 Mar 2019 |
TM01 |
Termination of appointment of Hafsteinn Gunnar Hauksson as a director on 15 March 2019
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