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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01 Oct 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Susan Mcbride as a director on 1 October 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr Chris Hatfield as a person with significant control on 23 August 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
PSC04 |
Change of details for Mr Chris Hatfield as a person with significant control on 25 February 2024
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25 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC01 |
Notification of Chris Hatfield as a person with significant control on 15 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Jack Mason as a person with significant control on 15 February 2024
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11 Feb 2024 |
TM01 |
Termination of appointment of Dave Antrobus as a director on 9 February 2024
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03 Feb 2024 |
PSC06 |
Change of details for Ic1 Holdings Inc as a person with significant control on 1 February 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
PSC06 |
Change of details for Ic1 Holdings Inc as a person with significant control on 11 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
PSC06 |
Change of details for Ic1 Holdings Inc as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC03 |
Notification of Ic1 Holdings Inc as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Investments Holdings (Bvi) Limited as a person with significant control on 5 December 2023
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04 Dec 2023 |
PSC01 |
Notification of Jack Mason as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC06 |
Change of details for Investments Holdings (Bvi) Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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30 Nov 2023 |
MR01 |
Registration of charge 120703980002, created on 30 November 2023
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