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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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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05 Feb 2024 |
MR04 |
Satisfaction of charge 048562190004 in full
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05 Feb 2024 |
MR04 |
Satisfaction of charge 048562190005 in full
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 048562190009 in full
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09 Aug 2023 |
MR01 |
Registration of charge 048562190007, created on 28 July 2023
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09 Aug 2023 |
MR01 |
Registration of charge 048562190008, created on 28 July 2023
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09 Aug 2023 |
MR01 |
Registration of charge 048562190009, created on 28 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 May 2023 |
MR04 |
Satisfaction of charge 048562190006 in full
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21 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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03 Aug 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 28 August 2021
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22 Jun 2021 |
PSC02 |
Notification of Icon Holdings Group Ltd as a person with significant control on 22 May 2021
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22 Jun 2021 |
PSC07 |
Cessation of Rodolfo Franco Anacreonte as a person with significant control on 22 May 2021
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22 Jun 2021 |
PSC07 |
Cessation of Eleftheria Anacreonte as a person with significant control on 22 May 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Rodolfo Franco Anacreonte as a person with significant control on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Rodolfo Franco Anacreonte on 7 June 2021
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07 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Eleftheria Anacreonte on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mrs Eleftheria Anacreonte on 7 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mrs Eleftheria Anacreonte as a person with significant control on 7 June 2021
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25 May 2021 |
AD01 |
Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to Regency House 33 Wood Street Barnet Herts EN5 4BE on 25 May 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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