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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23 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Jenny Webster as a director on 10 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Ian William Armstrong as a director on 10 July 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Jenny Webster as a director on 14 April 2022
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01 Jul 2022 |
AP01 |
Appointment of Ms Jodie Moulding as a director on 14 April 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of James Patrick Pochin as a director on 14 April 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of John Andrew Gallemore as a director on 14 April 2022
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03 May 2022 |
MR01 |
Registration of charge 128791140002, created on 21 April 2022
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12 Oct 2021 |
PSC05 |
Change of details for Icon 3 Holdco Limited as a person with significant control on 28 September 2021
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12 Oct 2021 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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03 Nov 2020 |
MR01 |
Registration of charge 128791140001, created on 22 October 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
PSC02 |
Notification of Icon 3 Holdco Limited as a person with significant control on 29 September 2020
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13 Oct 2020 |
PSC07 |
Cessation of Matthew John Moulding as a person with significant control on 29 September 2020
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02 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Oct 2020 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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