ICARUS LEISURE LIMITED

Company number 08140177

Date	Type	Description	View / Download
18 Sep 2019	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 18 September 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
25 Jun 2019	CH03	Secretary's details changed for Alexander William Jack Potter on 18 June 2019	(1 page)
24 Jun 2019	CH01	Director's details changed for Mr Alexander William Jack Potter on 18 June 2019	(2 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
07 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(10 pages)
18 Mar 2019	PSC05	Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Alexander William Jack Potter on 19 February 2018	(2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
27 Jul 2017	PSC02	Notification of The Rum Kitchen Holdings Limited as a person with significant control on 6 April 2016	(1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
18 Aug 2016	CH03	Secretary's details changed for Alex Potter on 17 August 2016	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr Alex Jack Potter on 17 August 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Jonathan Fraser James Shipsides as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Stephen Alexander Thomas as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Abd Alhalim Khadam as a director on 29 February 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 125	(6 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 125	(6 pages)
04 Aug 2014	CH01	Director's details changed for Mr Abd Alhalim Khadam on 12 July 2014	(2 pages)