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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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Mr Eren Icel on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 37 the Locks Woodlesford Leeds LS26 8PU England to 8 Pottery Hill Woodlesford Leeds West Yorkshire LS26 8GS on 3 May 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 095091270003 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 095091270004 in full
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29 Apr 2024 |
MR01 |
Registration of charge 095091270005, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 095091270006, created on 26 April 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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01 Aug 2023 |
PSC07 |
Cessation of Melise Icel as a person with significant control on 15 February 2021
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01 Aug 2023 |
PSC07 |
Cessation of Eren Icel as a person with significant control on 14 July 2020
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01 Aug 2023 |
PSC07 |
Cessation of Emil Icel as a person with significant control on 14 July 2020
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01 Aug 2023 |
PSC02 |
Notification of Icel Holdings Ltd as a person with significant control on 14 July 2020
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Aug 2021 |
MR01 |
Registration of charge 095091270003, created on 30 July 2021
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09 Aug 2021 |
MR01 |
Registration of charge 095091270004, created on 30 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
PSC01 |
Notification of Melise Icel as a person with significant control on 15 February 2021
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Adrian Michael Dobbs as a director on 20 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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