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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14 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 14 November 2024
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2024 |
MR01 |
Registration of charge 112139130002, created on 7 October 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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24 Feb 2024 |
PSC05 |
Change of details for Dohop Ehf. as a person with significant control on 16 February 2024
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09 May 2023 |
MR01 |
Registration of charge 112139130001, created on 4 May 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Snorri Hafsteinn Porkelsson as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Elvar Gudjonsson as a director on 31 August 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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02 Oct 2021 |
AP01 |
Appointment of Mr John Mcallister Nicholson as a director on 27 September 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mr David Gunnarsson on 29 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jul 2020 |
AP01 |
Appointment of Snorri Hafsteinn Porkelsson as a director on 6 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Chris Baldwin as a director on 6 July 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr David Gunnarsson on 30 January 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 30 April 2019
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