ICON UK DISTRIBUTION HOLDINGS LIMITED

07036170
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BT

Documents

Documents
Date Category Description Pages
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2024 accounts Annual Accounts 7 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 7 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 7 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 9 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 officers Appointment of director (Mr Jan Sebor) 2 Buy now
07 Aug 2020 officers Termination of appointment of director (Edward Francis Mccarthy) 1 Buy now
21 May 2020 accounts Annual Accounts 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Aviv Shlomo Giladi) 1 Buy now
26 Feb 2020 officers Appointment of corporate director (Access Industries Management Llc) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Edward Francis Mccarthy) 2 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Mar 2019 accounts Annual Accounts 7 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 2 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 accounts Annual Accounts 4 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2015 accounts Annual Accounts 4 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
20 Mar 2014 officers Termination of appointment of secretary (Estelle Overs) 2 Buy now
08 Nov 2013 annual-return Annual Return 15 Buy now
25 Sep 2013 accounts Annual Accounts 26 Buy now
21 Feb 2013 accounts Annual Accounts 26 Buy now
18 Feb 2013 officers Termination of appointment of director (Herman Siegfried Jorg Mohaupt) 2 Buy now
08 Nov 2012 annual-return Annual Return 15 Buy now
02 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Herman Siegfried Jorg Mohaupt) 2 Buy now
15 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2012 officers Termination of appointment of director (Ian Dawson) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Hugo Julian Grumbar) 2 Buy now
11 Nov 2011 annual-return Annual Return 17 Buy now
08 Jul 2011 accounts Annual Accounts 28 Buy now
25 Jun 2011 mortgage Particulars of a mortgage or charge 7 Buy now
25 Jun 2011 mortgage Particulars of a mortgage or charge 8 Buy now
26 May 2011 officers Appointment of director (Aviv Ahlomo Giladi) 3 Buy now
14 Jan 2011 officers Termination of appointment of director (Stewart Till) 2 Buy now
07 Jan 2011 officers Appointment of director (Ian Dawson) 3 Buy now
07 Jan 2011 officers Appointment of director (Hugo Julian Grumbar) 3 Buy now
08 Nov 2010 annual-return Annual Return 15 Buy now
11 Jun 2010 capital Notice of particulars of variation of rights attached to shares 5 Buy now
11 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Jun 2010 capital Return of Allotment of shares 13 Buy now
11 Jun 2010 resolution Resolution 59 Buy now
11 Jun 2010 change-of-constitution Notice Restriction On Company Articles 2 Buy now
11 Jun 2010 officers Appointment of secretary (Estelle Overs) 3 Buy now
11 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 May 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2009 resolution Resolution 1 Buy now
03 Nov 2009 officers Appointment of director (Hermann Siegfried Jorg Mohaupt) 3 Buy now
03 Nov 2009 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
03 Nov 2009 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
03 Nov 2009 officers Appointment of director (Stewart Myles Till) 3 Buy now
03 Nov 2009 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
03 Nov 2009 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
05 Oct 2009 incorporation Incorporation Company 51 Buy now