| AA |
Accounts for a small company made up to December 31, 2022
filed on: 2nd, February 2024
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 18th, December 2023
|
accounts |
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(15 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 20th, November 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 24th, October 2023
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On December 1, 2022 director's details were changed
filed on: 15th, February 2023
|
officers |
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(2 pages)
|
| CH01 |
On January 12, 2022 director's details were changed
filed on: 2nd, February 2023
|
officers |
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(2 pages)
|
| CH01 |
On January 12, 2022 director's details were changed
filed on: 29th, January 2023
|
officers |
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(2 pages)
|
| CH01 |
On May 31, 2018 director's details were changed
filed on: 12th, July 2022
|
officers |
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(2 pages)
|
| CH01 |
On July 12, 2022 director's details were changed
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 31, 2018 director's details were changed
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 4th, February 2021
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On March 31, 2018 director's details were changed
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 4th, March 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 5th, March 2018
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On September 30, 2016 new director was appointed.
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 3, 2016 with full list of members
filed on: 7th, March 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On August 14, 2015 new director was appointed.
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 14, 2015 new director was appointed.
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 27 Old Gloucester Street London WC1N 3AX on September 14, 2015
filed on: 14th, September 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 14, 2015
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 14, 2015
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 14, 2015
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
| AP04 |
On August 14, 2015 - new secretary appointed
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, September 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 3, 2015 with full list of members
filed on: 5th, March 2015
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On March 3, 2015 director's details were changed
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 3, 2015 director's details were changed
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on September 22, 2014
filed on: 22nd, September 2014
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on June 1, 2014
filed on: 20th, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to March 3, 2014 with full list of members
filed on: 20th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 20, 2014: 5371194.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(11 pages)
|
| SH01 |
Capital declared on April 17, 2013: 1.00 GBP
filed on: 8th, May 2013
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: April 30, 2013
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 30, 2013
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on April 30, 2013. Old Address: C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England
filed on: 30th, April 2013
|
address |
Free Download
(2 pages)
|
| AP01 |
On April 30, 2013 new director was appointed.
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
On April 30, 2013 - new secretary appointed
filed on: 30th, April 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 30, 2013 new director was appointed.
filed on: 30th, April 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 30th, April 2013
|
accounts |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 18th, April 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed icon entertainment vacation LIMITEDcertificate issued on 18/04/13
filed on: 18th, April 2013
|
change of name |
Free Download
(4 pages)
|
|
RES15 |
Resolution on April 17, 2013 to change company name
|
change of name |
|
| AR01 |
Annual return made up to March 3, 2013 with full list of members
filed on: 19th, March 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 19th, November 2012
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: September 4, 2012
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on May 2, 2012. Old Address: Charlotte Building 17 Gresse Street London W1T 1QL England
filed on: 2nd, May 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 3, 2012 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On March 28, 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 27, 2012
filed on: 27th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 21, 2012 new director was appointed.
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 3, 2011 with full list of members
filed on: 8th, April 2011
|
annual return |
Free Download
(3 pages)
|
| CH03 |
On April 26, 2010 secretary's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 14, 2011
filed on: 14th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on April 27, 2010. Old Address: Solar House 915 High Road London N12 8QJ United Kingdom
filed on: 27th, April 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from March 31, 2011 to December 30, 2010
filed on: 8th, April 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, March 2010
|
incorporation |
Free Download
(45 pages)
|