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PROJECT ICONIC BIDCO LIMITED

Company number 10303941

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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)
23 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
29 Aug 2019 CH01 Director's details changed for Mr Darren David Singer on 15 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Stephen Gabriel Miron on 15 August 2019
20 Aug 2019 PSC05 Change of details for Project Iconic Midco Limited as a person with significant control on 22 July 2019
20 Aug 2019 AD01 Registered office address changed from 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on 20 August 2019
16 Aug 2019 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on 16 August 2019
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
04 Apr 2019 PSC05 Change of details for Project Iconic Midco Limited as a person with significant control on 25 October 2016
14 Nov 2018 AD01 Registered office address changed from 30 Leicester Square London WC2H 7LA England to 5th Floor 89 New Bond Street London W1S 1DA on 14 November 2018
06 Oct 2018 MR04 Satisfaction of charge 103039410001 in full
25 Sep 2018 TM01 Termination of appointment of a director
25 Sep 2018 TM01 Termination of appointment of a director
24 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
24 Sep 2018 TM01 Termination of appointment of Fabrizia Rizzi as a director on 31 August 2018
24 Sep 2018 TM01 Termination of appointment of Helen Weisinger-Irwin as a director on 31 August 2018
24 Sep 2018 TM01 Termination of appointment of Gary Michael Newton as a director on 31 August 2018
24 Sep 2018 TM01 Termination of appointment of Nicholas Berkeley Mason as a director on 28 August 2018
24 Sep 2018 TM01 Termination of appointment of Josh Aaron Kaufman as a director on 31 August 2018
24 Sep 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Leicester Square London WC2H 7LA on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Darren David Singer as a director on 31 August 2018
24 Sep 2018 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 31 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates