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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18 Jan 2024 |
CH01 |
Director's details changed for Mr Birgir Gislason on 15 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mrs Asa Einarsdottir as a person with significant control on 15 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Asa Einarsdottir on 15 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Birgir Gislason as a person with significant control on 15 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jul 2021 |
CH01 |
Director's details changed for Mr Birgir Gislason on 18 December 2020
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04 Jul 2021 |
CH01 |
Director's details changed for Mrs Asa Einarsdottir on 18 December 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 24 March 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mrs Asa Einarsdottir on 15 January 2021
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22 Jan 2021 |
CH03 |
Secretary's details changed for Mr Birgir Gislason on 15 January 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from 1 Oak Ridge Close Newbury RG14 6HX to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 July 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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07 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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23 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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