Company Results (links open in a new window)
|
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)
|
|
09 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
06 Feb 2024 |
MR04 |
Satisfaction of charge 039408970006 in full
|
|
|
02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Amanpreet Singh Lamba on 20 March 2023
|
|
|
11 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr Amanpreet Singh Lamba on 12 November 2021
|
|
|
29 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Dec 2020 |
PSC05 |
Change of details for Ices Holdings Ltd as a person with significant control on 21 September 2020
|
|
|
21 Sep 2020 |
MR01 |
Registration of charge 039408970006, created on 7 September 2020
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mr Amanpreet Singh Lamba as a director on 1 April 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Mr Hongyi Tao on 28 January 2020
|
|
|
02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Apr 2019 |
TM01 |
Termination of appointment of Stephen Michael Broadbent as a director on 18 April 2019
|
|
|
25 Apr 2019 |
TM02 |
Termination of appointment of Stephen Michael Broadbent as a secretary on 18 April 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
26 Feb 2019 |
AD01 |
Registered office address changed from International House the Charles Parker Building Midland Road, Higham Ferrers Northamptonshire NN10 8DN England to International House Midland Road Higham Ferrers Northamptonshire NN10 8DN on 26 February 2019
|
|
|
19 Feb 2019 |
AD01 |
Registered office address changed from The Charles Parker Building Midland Road Higham Ferrers Northamptonshire NN10 8DN to International House the Charles Parker Building Midland Road, Higham Ferrers Northamptonshire NN10 8DN on 19 February 2019
|
|