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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01 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Jesper Hjortshoj as a director on 5 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Olafur Karl Sigurdarson as a director on 5 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Olafur Karl Sigurdarson as a director on 31 January 2023
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03 Feb 2023 |
PSC02 |
Notification of Curio Ehf as a person with significant control on 31 December 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Elliði Hreinsson as a director on 31 December 2022
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03 Feb 2023 |
PSC07 |
Cessation of Ellidi Hreinsson as a person with significant control on 31 December 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Stuart Adam on 22 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from Salish Lodge Longside Peterhead Aberdeenshire AB42 4YY to 17 Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN on 26 January 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Nov 2020 |
PSC01 |
Notification of Ellidi Hreinsson as a person with significant control on 1 June 2020
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10 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2020
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03 Jun 2020 |
AP01 |
Appointment of Elliði Hreinsson as a director on 1 June 2020
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03 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2020 |
PSC07 |
Cessation of Richard Stuart Adam as a person with significant control on 1 June 2020
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03 Jun 2020 |
PSC07 |
Cessation of Chrisoline Noble Adam as a person with significant control on 1 June 2020
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