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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07 Jan 2025 |
AD01 |
Registered office address changed from Ground Floor (North) 86 Brook Street London W1K 5AY United Kingdom to 1-3 Pemberton Row London EC4A 3BG on 7 January 2025
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: application to strike of the company / re: company business 16/07/2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Aug 2023 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of David Michael Witzer as a director on 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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26 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/06/2019
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26 May 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Birna Hlín Káradóttir as a director on 30 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Haraldur Ingolfur Thordarson as a director on 30 September 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2020.
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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