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ICN LONDON LTD

Company number 11441656

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Company Results (links open in a new window)
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)
10 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 9 pages (9 pages)
11 Nov 2025 AD01 Registered office address changed from Regus 17 Hanover Square Mayfair W1S 1BN England to 7B Parkshot Richmond TW9 2rd on 11 November 2025
View PDF Registered office address changed from Regus 17 Hanover Square Mayfair W1S 1BN England to 7B Parkshot Richmond TW9 2rd on 11 November 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 CS01 Confirmation statement made on 28 June 2025 with updates
View PDF Confirmation statement made on 28 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
11 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
10 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023 AD01 Registered office address changed from 17 Hanover Square Mayfair W1S 1BN England to Regus 17 Hanover Square Mayfair W1S 1BN on 21 March 2023
View PDF Registered office address changed from 17 Hanover Square Mayfair W1S 1BN England to Regus 17 Hanover Square Mayfair W1S 1BN on 21 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 AD01 Registered office address changed from Jjo Accountancy, Unit 128 M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey EN9 1JH England to 17 Hanover Square Mayfair W1S 1BN on 17 March 2023
View PDF Registered office address changed from Jjo Accountancy, Unit 128 M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey EN9 1JH England to 17 Hanover Square Mayfair W1S 1BN on 17 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
05 Sep 2022 AD01 Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN England to Jjo Accountancy, Unit 128 M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey EN9 1JH on 5 September 2022
View PDF Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN England to Jjo Accountancy, Unit 128 M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey EN9 1JH on 5 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-14
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-14
- link opens in a new window - 3 pages (3 pages)
13 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
15 Aug 2019 AD01 Registered office address changed from 139 Kilburn Park Road London NW6 5LD United Kingdom to 17 Hanover Square Mayfair London W1S 1BN on 15 August 2019
View PDF Registered office address changed from 139 Kilburn Park Road London NW6 5LD United Kingdom to 17 Hanover Square Mayfair London W1S 1BN on 15 August 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018 CERTNM Company name changed designer + 2 LIMITED\certificate issued on 06/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-05
View PDF Company name changed designer + 2 LIMITED\certificate issued on 06/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-05
- link opens in a new window - 3 pages (3 pages)
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-29
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-29
  • GBP 100
- link opens in a new window - 10 pages (10 pages)