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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26 Mar 2024 |
TM01 |
Termination of appointment of Kevan Roland Shaw as a director on 26 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Saemundur Saemundsson as a director on 15 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Kevan Roland Shaw as a person with significant control on 15 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Guðrún Jónsdóttir as a person with significant control on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Gudrun Jonsdottir as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Sara Tobalina Del Val as a director on 15 March 2024
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Kevan Roland Shaw as a director on 24 July 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Brynjar Bragason as a director on 26 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Brynjar Bragason as a person with significant control on 26 April 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Olafur Agust Ingason as a director on 23 February 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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22 Nov 2021 |
PSC01 |
Notification of Kevan Roland Shaw as a person with significant control on 23 November 2020
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22 Nov 2021 |
PSC07 |
Cessation of Natalie Redford as a person with significant control on 22 November 2020
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from 100 Ocean Drive Edinburgh EH6 6JJ Scotland to 13 Great King Street Edinburgh EH3 6QW on 18 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
AD01 |
Registered office address changed from 4 Baltic Street Edinburgh Midlothian EH6 7BW to 100 Ocean Drive Edinburgh EH6 6JJ on 2 March 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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11 Dec 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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