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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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2024 |
AP01 |
Appointment of Mr Mark Henry Kerswell as a director on 20 September 2024
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31 May 2024 |
TM01 |
Termination of appointment of Lars Lehne as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Jacques Van Niekerk as a director on 30 May 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Suzanne Leppard as a director on 5 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207 - 211 Old Street London EC1V 9NR on 6 March 2024
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30 Nov 2023 |
PSC05 |
Change of details for Ice Midco Limited as a person with significant control on 18 May 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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08 Jun 2023 |
RP04SH01 |
Second filed SH01 - 30/03/23 Statement of Capital gbp 1 30/03/23 Statement of Capital eur 21000000 30/03/23 Statement of Capital usd 13800000
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18 May 2023 |
AD01 |
Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 18 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
- GBP 1
- EUR 21,000,000
- USD 13,800,000
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
TM01 |
Termination of appointment of Andrew Kiat Siong Tan as a director on 30 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Suzanne Leppard as a director on 30 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Susan Shelden as a director on 30 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Lars Lehne as a director on 30 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Ms Sally Jean Laycock as a director on 30 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 144448620002, created on 29 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 144448620003, created on 29 March 2023
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14 Nov 2022 |
MR01 |
Registration of charge 144448620001, created on 11 November 2022
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26 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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