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ICON PHARMACY LTD

Company number 12087145

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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)
22 Mar 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
08 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
09 May 2023 MR01 Registration of charge 120871450001, created on 9 May 2023
04 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Feb 2023 CERTNM Company name changed per libertas LIMITED\certificate issued on 28/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Feb 2023 PSC04 Change of details for Mr Vaibhav Vipin Shah as a person with significant control on 19 January 2023
08 Feb 2023 CH01 Director's details changed for Mr Vaibhav Vipin Shah on 19 January 2023
08 Feb 2023 PSC04 Change of details for Mr Vaibhav Vipin Shah as a person with significant control on 19 January 2023
08 Feb 2023 PSC01 Notification of Priya Shah as a person with significant control on 19 January 2023
08 Feb 2023 AP01 Appointment of Mrs Priya Shah as a director on 19 January 2023
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 100
08 Feb 2023 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 3 Hervey Close Finchley London N3 2HG on 8 February 2023
03 Aug 2022 AA Micro company accounts made up to 31 July 2021
15 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
07 May 2021 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
05 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted