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ICERINKHIREUK LTD

Company number 12245964

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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)
08 Dec 2023 AA Accounts for a dormant company made up to 31 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
06 Oct 2021 CH01 Director's details changed for Mr Charles Edward White on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mr Domenico John De Lorenzo on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mr Domenico John De Lorenzo on 6 October 2021
04 Oct 2021 TM02 Termination of appointment of Domenico John De Lorenzo as a secretary on 4 October 2021
12 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 AP03 Appointment of Mr John Davidson as a secretary on 27 January 2021
29 Jan 2021 TM02 Termination of appointment of Charles Edward White as a secretary on 27 January 2021
21 Jan 2021 PSC02 Notification of S3K Group Limited as a person with significant control on 21 January 2021
21 Jan 2021 PSC07 Cessation of Charles Edward White as a person with significant control on 21 January 2021
21 Jan 2021 PSC07 Cessation of Domenico John De Lorenzo as a person with significant control on 21 January 2021
15 Jan 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Old Mill Building Rookery Farm Flansham Lane Bognor Regis West Sussex PO22 6EP on 15 January 2021
05 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
07 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-07
  • GBP 2