Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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15 Mar 2024 |
PSC02 |
Notification of Icon Public Limited Company as a person with significant control on 31 October 2023
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15 Mar 2024 |
PSC07 |
Cessation of Vsk (Kenilworth) Limited as a person with significant control on 31 October 2023
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
AP01 |
Appointment of Ms Tracy Brown as a director on 12 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Brendan Harte as a director on 12 October 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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26 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
AD01 |
Registered office address changed from Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD England to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021
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10 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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20 Jul 2020 |
TM01 |
Termination of appointment of Kumar Periakauppan Muthalagappan as a director on 17 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Edmond Burns Mclindon as a director on 16 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Nuala Murphy as a director on 16 July 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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09 Jan 2020 |
MR04 |
Satisfaction of charge 041055400003 in full
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20 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD on 10 September 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Brendan Harte as a director on 27 August 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Simon Holmes as a director on 27 August 2019
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