|
Confirmation statement. Statement with no updates. |
2024-03-26 |
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|
Incorporation. Memorandum articles. |
2024-01-19 |
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Resolution. Description: Resolutions. |
2024-01-19 |
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|
Accounts. Accounts type small. |
2023-12-22 |
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|
Confirmation statement. Statement with no updates. |
2023-03-27 |
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|
Officers. Appointment date: 2023-01-31. Officer name: Mr Olafur Karl Sigurdarson. |
2023-02-10 |
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|
Persons with significant control. Psc name: Curio Ehf. Notification date: 2022-12-31. |
2023-02-03 |
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|
Officers. Officer name: Elliði Hreinsson. Termination date: 2022-12-31. |
2023-02-03 |
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|
Persons with significant control. Cessation date: 2022-12-31. Psc name: Ellidi Hreinsson. |
2023-02-03 |
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|
Confirmation statement. Statement with no updates. |
2022-03-24 |
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|
Accounts. Accounts type total exemption full. |
2022-02-16 |
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|
Accounts. Change account reference date company previous extended. |
2022-01-14 |
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|
Confirmation statement. Statement with updates. |
2021-05-24 |
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|
Officers. Change date: 2021-01-22. Officer name: Mr Richard Stuart Adam. |
2021-01-26 |
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Address. Change date: 2021-01-26. Old address: Salish Lodge Longside Peterhead Aberdeenshire AB42 4YY. New address: 17 Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN. |
2021-01-26 |
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|
Accounts. Accounts type total exemption full. |
2020-12-08 |
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|
Persons with significant control. Notification date: 2020-06-01. Psc name: Ellidi Hreinsson. |
2020-11-10 |
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|
Persons with significant control. Withdrawal date: 2020-11-10. |
2020-11-10 |
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|
Officers. Officer name: Elliði Hreinsson. Appointment date: 2020-06-01. |
2020-06-03 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2020-06-03 |
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|
Persons with significant control. Psc name: Richard Stuart Adam. Cessation date: 2020-06-01. |
2020-06-03 |
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|
Persons with significant control. Psc name: Chrisoline Noble Adam. Cessation date: 2020-06-01. |
2020-06-03 |
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|
Officers. Officer name: Chrisoline Noble Adam. Termination date: 2020-06-01. |
2020-06-03 |
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|
Confirmation statement. Statement with no updates. |
2020-04-06 |
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|
Officers. Officer name: Peterkins. Termination date: 2020-04-01. |
2020-04-02 |
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|
Accounts. Accounts type total exemption full. |
2020-02-06 |
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|
Accounts. Accounts type total exemption full. |
2019-05-29 |
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|
Confirmation statement. Statement with no updates. |
2019-04-02 |
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|
Accounts. Accounts type total exemption full. |
2018-05-23 |
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|
Confirmation statement. Statement with no updates. |
2018-04-30 |
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|
Accounts. Accounts type total exemption small. |
2017-05-31 |
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|
Confirmation statement. Statement with updates. |
2017-04-12 |
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|
Accounts. Accounts type total exemption small. |
2016-05-30 |
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|
Annual return. With made up date full list shareholders. |
2016-04-01 |
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|
Accounts. Accounts type total exemption small. |
2015-05-29 |
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|
Annual return. With made up date full list shareholders. |
2015-03-27 |
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|
Accounts. Accounts type total exemption small. |
2014-06-02 |
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|
Annual return. With made up date full list shareholders. |
2014-04-01 |
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|
Accounts. Accounts type total exemption small. |
2013-05-31 |
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|
Annual return. With made up date full list shareholders. |
2013-03-25 |
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|
Accounts. Accounts type total exemption small. |
2012-05-31 |
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|
Annual return. With made up date full list shareholders. |
2012-03-26 |
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|
Accounts. Accounts type total exemption small. |
2011-06-02 |
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|
Annual return. With made up date full list shareholders. |
2011-03-23 |
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|
Annual return. With made up date full list shareholders. |
2010-06-28 |
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|
Officers. Officer name: Chrisoline Noble Adam. Change date: 2010-03-20. |
2010-06-28 |
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|
Officers. Change date: 2010-03-20. Officer name: Messrs Peterkins. |
2010-06-28 |
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|
Accounts. Accounts type total exemption small. |
2010-05-24 |
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|
Address. Old address: 100 Union Street Aberdeen Aberdeenshire AB10 1QR. Change date: 2010-04-13. |
2010-04-13 |
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|
Accounts. Accounts type total exemption small. |
2009-04-16 |
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