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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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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10 Jun 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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03 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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02 Oct 2023 |
PSC04 |
Change of details for Mr Spencer John Hall as a person with significant control on 25 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough on 25 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 25 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
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25 Sep 2023 |
PSC04 |
Change of details for a person with significant control
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 21 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 22 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Spencer John Hall as a person with significant control on 21 September 2023
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 1 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Spencer John Hall as a person with significant control on 1 March 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares remain unchanged 14/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
AP01 |
Appointment of Mr Andrew Martin Fairclough as a director on 14 December 2022
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14 Dec 2022 |
CERTNM |
Company name changed iconic german classic LIMITED\certificate issued on 14/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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