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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21 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher Richards on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Michael David Barnard on 1 February 2023
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01 Feb 2023 |
PSC05 |
Change of details for Icsg Limited as a person with significant control on 1 February 2023
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01 Feb 2023 |
CH03 |
Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
TM02 |
Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022
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29 Apr 2022 |
AP03 |
Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
MR01 |
Registration of charge 047939450004, created on 3 September 2021
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09 Jun 2021 |
MR04 |
Satisfaction of charge 047939450001 in full
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18 May 2021 |
MR01 |
Registration of charge 047939450003, created on 17 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021
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09 Apr 2021 |
MR01 |
Registration of charge 047939450002, created on 1 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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