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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04 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 4 September 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge 090317770001 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 090317770002 in full
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13 Aug 2024 |
AP03 |
Appointment of Daniel James Booth as a secretary on 13 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Robert Stephenson as a director on 13 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Vikas Gupta as a director on 13 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Neal Ballew as a director on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Charles Taylor Pickett as a director on 13 August 2024
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13 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Aug 2024 |
TM01 |
Termination of appointment of John Stasinos as a director on 24 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of He Weishi Allan as a director on 24 July 2024
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13 May 2024 |
AD01 |
Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
CH01 |
Director's details changed for John Stasinos on 7 May 2024
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14 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
MR01 |
Registration of charge 090317770003, created on 24 August 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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11 May 2023 |
PSC05 |
Change of details for Ice Uk Investments Holdings, Ltd as a person with significant control on 9 May 2023
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24 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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