ICSA BOARDROOM APPS LIMITED

Company number 08163009

Date	Type	Description	View / Download
10 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
15 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Aug 2018	MR01	Registration of charge 081630090005, created on 2 August 2018	(65 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
05 Apr 2018	MR01	Registration of charge 081630090004, created on 29 March 2018	(59 pages)
03 Nov 2017	AD01	Registered office address changed from 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL to 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR on 3 November 2017	(1 page)
28 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 January 2017	(23 pages)
10 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
02 Aug 2017	PSC05	Change of details for Ukriat Nominees Ltd as a person with significant control on 2 February 2017	(2 pages)
05 Apr 2017	MR01	Registration of charge 081630090002, created on 28 March 2017	(19 pages)
05 Apr 2017	MR01	Registration of charge 081630090003, created on 28 March 2017	(26 pages)
07 Mar 2017	AD01	Registered office address changed from 3rd Floor, 149, Lyric House Hammersmith Road London W14 0QL England to 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL on 7 March 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Feb 2017	AP01	Appointment of Mr Michael James Stanton as a director on 2 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr John Harrison Van Arsdale Iii as a director on 2 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Brian David Alexander as a director on 2 February 2017	(2 pages)
07 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(23 pages)
06 Feb 2017	AD01	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 3rd Floor, 149, Lyric House Hammersmith Road London W14 0QL on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Jeremy Grahame Lloyd as a director on 2 February 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Cynthia Mora-Spencer as a secretary on 2 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Robert Graham Ing as a director on 2 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Michael Patrick Evans as a director on 2 February 2017	(1 page)