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ICE24 LTD

Company number 12737578

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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)
08 Jan 2025 AA Accounts for a dormant company made up to 31 July 2024
08 Jul 2024 AA Micro company accounts made up to 31 July 2023
29 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2023 PSC04 Change of details for Mr Michael John Padilla-Ragan Payano as a person with significant control on 11 April 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
30 Mar 2023 PSC04 Change of details for Mr Carwyn Rhys Lewis as a person with significant control on 26 March 2023
30 Mar 2023 PSC01 Notification of Michael John Padilla-Ragan Payano as a person with significant control on 26 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
27 Mar 2023 AP01 Appointment of Miss Miriam Droppova as a director on 27 March 2023
26 Mar 2023 AP01 Appointment of Mr Michael John Padilla-Pagan Payano as a director on 26 March 2023
24 Mar 2023 CERTNM Company name changed gorilla data security LTD\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-23
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Engine House Marshalls Yard Gainsborough Lincolnshire DN21 2NA on 23 March 2023
23 Mar 2023 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 17 March 2023
22 Mar 2023 PSC01 Notification of Carwyn Rhys Lewis as a person with significant control on 17 March 2023
22 Mar 2023 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 17 March 2023
22 Mar 2023 AP01 Appointment of Mr Carwyn Rhys Lewis as a director on 17 March 2023
02 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
13 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-13
  • GBP 1