REVISITED LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Change of details for Mr Gudmundur Benediktsson as a person with significant control on 2024-12-05

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05/12/245 December 2024 Confirmation statement made on 2024-11-14 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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10/04/2410 April 2024 Termination of appointment of Lina Gudlaug Atladottir as a secretary on 2024-04-01

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10/04/2410 April 2024 Change of details for Mr Gudmundur Benediktsson as a person with significant control on 2023-01-01

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21/03/2421 March 2024 Cessation of Lina Gudlaug Atladottir as a person with significant control on 2023-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-14 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 123 PALL MALL LONDON SW1Y 5ED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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28/11/1228 November 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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04/08/124 August 2012 REGISTERED OFFICE CHANGED ON 04/08/2012 FROM 4 ST ANDREWS PARK TARRAGON ROAD MAIDSTONE ME16 0WD UNITED KINGDOM

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15/12/1115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LINA ATLADOTTIR / 15/12/2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GUDMUNDUR BENEDIKTSSON / 15/12/2011

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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