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ICONS HOLDINGS LIMITED

Company number 12741208

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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)
23 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
15 Jul 2024 CH01 Director's details changed for Mr Daniel Crawford Jamieson on 14 July 2023
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
15 Jul 2024 PSC04 Change of details for Mr Daniel Crawford Jamieson as a person with significant control on 14 July 2023
05 Jan 2024 MA Memorandum and Articles of Association
05 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mr Daniel Crawford Jamieson on 3 April 2023
25 Apr 2023 CH01 Director's details changed for Mr Edward David Freedman on 3 April 2023
25 Apr 2023 PSC04 Change of details for Mr Daniel Crawford Jamieson as a person with significant control on 3 April 2023
25 Apr 2023 PSC04 Change of details for Mr Edward David Freedman as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
22 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 AA01 Previous accounting period extended from 30 July 2021 to 31 December 2021
12 Apr 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 CS01 Confirmation statement made on 13 July 2021 with updates
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2021 SH02 Sub-division of shares on 28 February 2021
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 200
14 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-14
  • GBP 100