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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)
01 Jul 2019 CH03 Secretary's details changed for Parveen Malik on 17 June 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 CH01 Director's details changed for Parveen Malik on 15 February 2018
28 Jun 2018 MR01 Registration of charge 047719670003, created on 25 June 2018
20 Jun 2018 CH01 Director's details changed for Parveen Malik on 5 June 2018
20 Jun 2018 CH03 Secretary's details changed for Parveen Malik on 5 June 2018
20 Jun 2018 CH01 Director's details changed for Himanshu Sareen on 5 June 2018
30 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
15 Feb 2018 AD01 Registered office address changed from 14 Rooley Crescent Bradford West Yorkshire BD6 1BU England to 54 Fenchurch Street, 3rd Floor London EC3M 3JY on 15 February 2018
15 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AD01 Registered office address changed from Highlands House 165 the Broadway London SW19 1NE to 14 Rooley Crescent Bradford West Yorkshire BD6 1BU on 5 August 2015
15 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Adley Siddiqi as a director
09 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100
03 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
07 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012