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ICONS SHOP LIMITED

Company number 06791294

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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)
20 Aug 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CH01 Director's details changed for Mr Daniel Crawford Jamieson on 14 July 2023
01 May 2024 PSC02 Notification of Icons Holdings Limited as a person with significant control on 30 April 2024
01 May 2024 PSC07 Cessation of Daniel Crawford Jamieson as a person with significant control on 30 April 2024
01 May 2024 PSC07 Cessation of Edward David Freedman as a person with significant control on 30 April 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
11 Oct 2023 AP01 Appointment of Mr David Anthony Segal as a director on 1 October 2023
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with updates
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 14 January 2021
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 AP01 Appointment of Mr Richard Jonathan Wolff as a director on 20 June 2022
18 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 SH19 Statement of capital on 1 March 2021
  • GBP 1,417
18 Feb 2021 SH20 Statement by Directors
18 Feb 2021 CAP-SS Solvency Statement dated 09/02/21
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/02/2021
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/12/2022.
15 Jan 2021 PSC07 Cessation of Marka Holding Pjsc as a person with significant control on 29 July 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 TM01 Termination of appointment of Mohammad Al As'ad as a director on 29 July 2020
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates