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IC3 GROUP HOLDINGS LIMITED

Company number 12065703

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	CH01	Director's details changed for Ms Veronika Frankova on 29 February 2024	View PDF Director's details changed for Ms Veronika Frankova on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2024	PSC01	Notification of Eva Slowiak as a person with significant control on 15 September 2023	View PDF Notification of Eva Slowiak as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Marcus Alexander Alcindor as a person with significant control on 15 September 2023	View PDF Notification of Marcus Alexander Alcindor as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Ktd Group Holdings Limited as a person with significant control on 15 September 2023	View PDF Cessation of Ktd Group Holdings Limited as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC05	Change of details for Ktd Group Holdings Limited as a person with significant control on 6 July 2023	View PDF Change of details for Ktd Group Holdings Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 8 Hunters Way Sheldwich Lees Faversham ME13 0NB England to 5 White Oak Square London Road Swanley Kent BR8 7AG on 6 July 2023	View PDF Registered office address changed from 8 Hunters Way Sheldwich Lees Faversham ME13 0NB England to 5 White Oak Square London Road Swanley Kent BR8 7AG on 6 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AD01	Registered office address changed from 165B Hitchin Road Fairfield Hitchin SG5 4JH England to 8 Hunters Way Sheldwich Lees Faversham ME13 0NB on 16 March 2021	View PDF Registered office address changed from 165B Hitchin Road Fairfield Hitchin SG5 4JH England to 8 Hunters Way Sheldwich Lees Faversham ME13 0NB on 16 March 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2020	PSC02	Notification of Ktd Group Holdings Limited as a person with significant control on 25 June 2020	View PDF Notification of Ktd Group Holdings Limited as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Ms Veronika Frankova as a director on 25 June 2020	View PDF Appointment of Ms Veronika Frankova as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Aisha Jamie Walters as a director on 25 June 2020	View PDF Termination of appointment of Aisha Jamie Walters as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC07	Cessation of Aisha Jamie Walters as a person with significant control on 25 June 2020	View PDF Cessation of Aisha Jamie Walters as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 1,000 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2023 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 1,000 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)

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IC3 GROUP HOLDINGS LIMITED

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