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ICONS SHOP LIMITED

Company number 06791294

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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)
01 May 2024	PSC02	Notification of Icons Holdings Limited as a person with significant control on 30 April 2024	View PDF Notification of Icons Holdings Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Daniel Crawford Jamieson as a person with significant control on 30 April 2024	View PDF Cessation of Daniel Crawford Jamieson as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Edward David Freedman as a person with significant control on 30 April 2024	View PDF Cessation of Edward David Freedman as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr David Anthony Segal as a director on 1 October 2023	View PDF Appointment of Mr David Anthony Segal as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 14 January 2021	View PDF Second filing of Confirmation Statement dated 14 January 2021 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
21 Jun 2022	AP01	Appointment of Mr Richard Jonathan Wolff as a director on 20 June 2022	View PDF Appointment of Mr Richard Jonathan Wolff as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 1,417	View PDF Statement of capital on 1 March 2021 GBP 1,417 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CAP-SS	Solvency Statement dated 09/02/21	View PDF Solvency Statement dated 09/02/21 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/02/2021 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/12/2022.	View PDF Confirmation statement made on 14 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/12/2022. - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	PSC07	Cessation of Marka Holding Pjsc as a person with significant control on 29 July 2020	View PDF Cessation of Marka Holding Pjsc as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
04 Aug 2020	TM01	Termination of appointment of Mohammad Al As'ad as a director on 29 July 2020	View PDF Termination of appointment of Mohammad Al As'ad as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
21 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ICONS SHOP LIMITED

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