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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08 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .
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08 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .
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30 Oct 2024 |
LLAP01 |
Appointment of Mr Adam Charles Eastell as a member on 29 October 2024
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30 Oct 2024 |
LLTM01 |
Termination of appointment of Birgir Mar Ragnarsson as a member on 1 May 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
LLPSC02 |
Notification of Novator (Luxembourg) S.A.R.L as a person with significant control on 24 September 2024
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10 Oct 2024 |
LLPSC07 |
Cessation of Bjorgolfur Thor Bjorgolfsson as a person with significant control on 24 September 2024
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25 Sep 2024 |
LLCH02 |
Member's details changed for Novator (Luxembourg) S.A.R.L on 24 September 2024
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25 Sep 2024 |
LLAP02 |
Appointment of Novator (Luxembourg) S.A.R.L as a member on 24 September 2024
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25 Sep 2024 |
LLTM01 |
Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a member on 24 September 2024
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27 Aug 2024 |
LLCS01 |
Confirmation statement made on 18 August 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
LLCS01 |
Confirmation statement made on 18 August 2023 with no updates
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03 Apr 2023 |
LLTM01 |
Termination of appointment of Thomas Warren Kay Leslie as a member on 31 March 2023
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03 Apr 2023 |
LLTM01 |
Termination of appointment of Graham Bruce Mcinroy as a member on 31 March 2023
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03 Apr 2023 |
LLTM01 |
Termination of appointment of Serdar Cetin as a member on 31 March 2023
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
LLCS01 |
Confirmation statement made on 18 August 2022 with no updates
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31 Aug 2021 |
LLCS01 |
Confirmation statement made on 18 August 2021 with no updates
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15 Jul 2021 |
LLPSC01 |
Notification of Bjorgolfur Thor Bjorgolfsson as a person with significant control on 1 July 2021
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15 Jul 2021 |
LLTM01 |
Termination of appointment of Andri Sveinsson as a member on 30 June 2021
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15 Jul 2021 |
LLPSC09 |
Withdrawal of a person with significant control statement on 15 July 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
LLCS01 |
Confirmation statement made on 18 August 2020 with no updates
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