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ICECREST LIMITED

Company number 01891912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2014 AD01 Registered office address changed from Ringley House, 349 Royal College Street London NW1 9QS to 68 Queens Gardens London W2 3AH on 26 November 2014
04 Aug 2014 AP03 Appointment of Ms Marea Young-Taylor as a secretary on 15 May 2014
01 Aug 2014 TM02 Termination of appointment of Ringley Limited as a secretary on 14 May 2014
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4
10 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2013
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/10/2013
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mark Jonathan Ryten as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 AP02 Appointment of Ringley Shadow Directors Ltd as a director
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Mar 2011 TM01 Termination of appointment of Patricia Berry as a director
01 Mar 2011 TM01 Termination of appointment of Patricia Berry as a director
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Miss Patricia Kathleen Berry on 29 March 2010
29 Mar 2010 AD01 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Ringley Limited on 29 March 2010
15 Apr 2009 363a Return made up to 27/03/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
01 Apr 2008 363a Return made up to 27/03/08; full list of members