- Company Overview for ICENI NOMINEES (NO.1A) LIMITED (04400825)
- Filing history for ICENI NOMINEES (NO.1A) LIMITED (04400825)
- People for ICENI NOMINEES (NO.1A) LIMITED (04400825)
- Charges for ICENI NOMINEES (NO.1A) LIMITED (04400825)
- More for ICENI NOMINEES (NO.1A) LIMITED (04400825)
| 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 Mar 2024 | CS01 | Confirmation statement made on 28 February 2024 with updates | |
| 02 Feb 2024 | AD01 | Registered office address changed from 121 Princes Park Avenue London NW11 0JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2 February 2024 | |
| 23 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
| 08 Dec 2022 | TM01 | Termination of appointment of Maurice Moses Benady as a director on 29 November 2022 | |
| 08 Dec 2022 | TM01 | Termination of appointment of Ian Paul Felice as a director on 29 November 2022 | |
| 08 Dec 2022 | TM02 | Termination of appointment of Line Secretaries Limited as a secretary on 29 November 2022 | |
| 08 Dec 2022 | AP01 | Appointment of Mr Benjamin Dimitri Schimmel as a director on 29 November 2022 | |
| 08 Dec 2022 | AP01 | Appointment of Mr Alexander Schimmel as a director on 29 November 2022 | |
| 22 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
| 15 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
| 18 Feb 2021 | CH01 | Director's details changed for Mr Ian Paul Felice on 17 February 2021 | |
| 16 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
| 14 Feb 2020 | AD01 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 14 February 2020 | |
| 25 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 25 September 2019 | |
| 06 Sep 2019 | PSC01 | Notification of Haim Judah Michael Levy as a person with significant control on 6 April 2016 | |
| 07 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 09 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
| 11 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 05 May 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates |