Companies House does not verify the accuracy of the information filed

ICON HOLDINGS GROUP LTD

Company number 12589703

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	PSC04	Change of details for Mr Rodolfo Franco Anacreonte as a person with significant control on 7 June 2021	View PDF Change of details for Mr Rodolfo Franco Anacreonte as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH01	Director's details changed for Mr Rodolfo Franco Anacreonte on 7 June 2021	View PDF Director's details changed for Mr Rodolfo Franco Anacreonte on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 May 2021 GBP 302	View PDF Statement of capital following an allotment of shares on 22 May 2021 GBP 302 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	PSC04	Change of details for Mrs Eleftheria Anacreonte as a person with significant control on 7 June 2021	View PDF Change of details for Mrs Eleftheria Anacreonte as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mrs Eleftheria Anacreonte on 7 June 2021	View PDF Director's details changed for Mrs Eleftheria Anacreonte on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17 - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC07	Cessation of Robert Francis Waskett as a person with significant control on 6 May 2020	View PDF Cessation of Robert Francis Waskett as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Robert Francis Waskett as a director on 17 May 2021	View PDF Termination of appointment of Robert Francis Waskett as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA01	Current accounting period extended from 31 May 2021 to 31 August 2021	View PDF Current accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AD01	Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT United Kingdom to Regency House 33 Wood Street Barnet EN5 4BE on 14 May 2021	View PDF Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT United Kingdom to Regency House 33 Wood Street Barnet EN5 4BE on 14 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 99	View PDF Incorporation Statement of capital on 2020-05-06 GBP 99 - link opens in a new window - 51 pages (51 pages)

Cookies on Companies House services

ICON HOLDINGS GROUP LTD

Filter by category