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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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Gunnar Thor Thorarinsson on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Haflidi Kristjan Larusson on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Halldor Karl Halldorsson on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Thorir Juliusson on 19 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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07 Dec 2020 |
PSC07 |
Cessation of Fjeldsted & Blondal Logmannsstofa Slf as a person with significant control on 28 January 2020
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07 Dec 2020 |
PSC02 |
Notification of Bba Fjeldco Ehf as a person with significant control on 28 January 2020
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14 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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12 Nov 2019 |
AD01 |
Registered office address changed from 63 Darwin Court Gloucester Avenue London NW1 7BQ England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 12 November 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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17 Jan 2019 |
AD01 |
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 63 Darwin Court Gloucester Avenue London NW1 7BQ on 17 January 2019
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08 Jan 2019 |
PSC02 |
Notification of Fjeldsted & Blondal Logmannsstofa Slf as a person with significant control on 7 January 2019
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08 Jan 2019 |
PSC07 |
Cessation of Gunnar Thor Thorarinsson as a person with significant control on 7 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Haflidi Kristjan Larusson as a director on 7 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Thorir Juliusson as a director on 7 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Halldor Karl Halldorsson as a director on 7 January 2019
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