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ICREON UK LTD

Company number 04771967

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	MR04	Satisfaction of charge 047719670003 in full	View PDF Satisfaction of charge 047719670003 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC01	Notification of John Carl Glover as a person with significant control on 26 October 2022	View PDF Notification of John Carl Glover as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Himanshu Sareen as a person with significant control on 26 October 2022	View PDF Change of details for Himanshu Sareen as a person with significant control on 26 October 2022 - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	CH01	Director's details changed for Mrs Parveen Akhtar Malik on 17 March 2022	View PDF Director's details changed for Mrs Parveen Akhtar Malik on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Himanshu Sareen on 17 March 2022	View PDF Director's details changed for Himanshu Sareen on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH03	Secretary's details changed for Mrs Parveen Akhtar Malik on 17 March 2022	View PDF Secretary's details changed for Mrs Parveen Akhtar Malik on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD01	Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to New London House 6 London Street London EC3R 7AD on 17 March 2022	View PDF Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to New London House 6 London Street London EC3R 7AD on 17 March 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2019	AD01	Registered office address changed from 54 Fenchurch Street, 3rd Floor London EC3M 3JY United Kingdom to 18 King William Street London EC4N 7BP on 1 July 2019	View PDF Registered office address changed from 54 Fenchurch Street, 3rd Floor London EC3M 3JY United Kingdom to 18 King William Street London EC4N 7BP on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CH01	Director's details changed for Himanshu Sareen on 17 June 2019	View PDF Director's details changed for Himanshu Sareen on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Parveen Malik on 17 June 2019	View PDF Director's details changed for Parveen Malik on 17 June 2019 - link opens in a new window - 2 pages (2 pages)

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ICREON UK LTD

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