| AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 26th, June 2023
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 1st, March 2023
|
accounts |
Free Download
(28 pages)
|
| AD01 |
New registered office address 1 Old Street Yard London EC1Y 8AF. Change occurred on Tuesday 21st June 2022. Company's previous address: 8th Floor, Linen Court 10 East Road London N1 6AD England.
filed on: 21st, June 2022
|
address |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 21st, April 2022
|
incorporation |
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2022
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd December 2021
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd December 2021
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 22nd December 2021.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 22nd December 2021.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 22nd December 2021
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 24th, December 2021
|
accounts |
Free Download
(24 pages)
|
| AD01 |
New registered office address 8th Floor, Linen Court 10 East Road London N1 6AD. Change occurred on Thursday 31st December 2020. Company's previous address: Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG England.
filed on: 31st, December 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 5th November 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 5th November 2019) of a secretary
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 5th November 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 5th November 2019.
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 5th November 2019.
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 5th November 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 6th October 2017
filed on: 13th, October 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 14th August 2017 director's details were changed
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 1st January 2017
filed on: 9th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 25th July 2016) of a secretary
filed on: 8th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 11th, April 2016
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 26th February 2016
filed on: 26th, February 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 26th February 2016) of a secretary
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG. Change occurred on Friday 12th February 2016. Company's previous address: Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE.
filed on: 12th, February 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 27th January 2016
filed on: 27th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st January 2016.
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 6th November 2015
filed on: 26th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 6th November 2015.
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 3rd February 2014 director's details were changed
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th August 2015
filed on: 26th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 30th June 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 4th August 2014
filed on: 22nd, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd August 2014
|
capital |
|
| CH01 |
On Wednesday 1st February 2012 director's details were changed
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 18th August 2014) of a secretary
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 21st, March 2014
|
accounts |
Free Download
(19 pages)
|
| AP03 |
Appointment (date: Thursday 13th March 2014) of a secretary
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 13th March 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th August 2013
filed on: 21st, August 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th August 2012
filed on: 15th, August 2012
|
annual return |
Free Download
(4 pages)
|
| MISC |
Section 519
filed on: 6th, August 2012
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th August 2011
filed on: 31st, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Change of registered office on Tuesday 11th January 2011 from 1 High Street Rickmansworth Hertfordshire WD3 1ET
filed on: 11th, January 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st August 2009
filed on: 25th, November 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th August 2010
filed on: 2nd, September 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wednesday 4th August 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 7th November 2009 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 1st March 2010) of a secretary
filed on: 1st, March 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Wednesday 30th June 2010, originally was Tuesday 31st August 2010.
filed on: 7th, January 2010
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 22nd September 2009 - Annual return with full member list
filed on: 22nd, September 2009
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 17/09/2009 from 150 minories london EC3N 1LS
filed on: 17th, September 2009
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2009
|
incorporation |
Free Download
(27 pages)
|
| CERTNM |
Company name changed icp london LIMITEDcertificate issued on 03/09/09
filed on: 3rd, September 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 4th, August 2008
|
incorporation |
Free Download
(30 pages)
|