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IC MONEY (UK) LTD

Company number 11994815

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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)
21 Feb 2024 RP04PSC04 Second filing to change the details of Andrew Budzinski as a person with significant control
01 Feb 2024 PSC04 Change of details for Mr Andrew Budzinski as a person with significant control on 1 February 2024
  • ANNOTATION Clarification a second filed PSC04 was registered on 21/02/2024.
08 Nov 2023 TM01 Termination of appointment of Julie Mary Wilson as a director on 24 October 2023
08 Nov 2023 AP01 Appointment of Mrs Xu Lu as a director on 24 October 2023
01 Nov 2023 TM01 Termination of appointment of Ahnaf Ziad as a director on 24 October 2023
20 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 AP01 Appointment of Ms Julie Mary Wilson as a director on 5 January 2023
07 Feb 2023 TM01 Termination of appointment of Andrew Budzinski as a director on 5 January 2023
30 Jan 2023 PSC04 Change of details for Mr Andrew Budzinski as a person with significant control on 30 January 2023
30 Jan 2023 CH01 Director's details changed for Mr Andrew Budzinski on 30 January 2023
20 Sep 2022 PSC04 Change of details for Mr Andrew Budzinski as a person with significant control on 15 September 2022
20 Sep 2022 PSC07 Cessation of Icm Services Ltd as a person with significant control on 15 September 2022
07 Jul 2022 AP01 Appointment of Mr Ahnaf Ziad as a director on 1 June 2022
23 Jun 2022 PSC05 Change of details for Icm Services Ltd as a person with significant control on 23 June 2022
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
11 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
11 May 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 John Street London WC1N 2EB on 11 May 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CH01 Director's details changed for Mr Andrew Budzinski on 3 June 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
16 Apr 2021 PSC04 Change of details for Mr Andrew Budzinski as a person with significant control on 14 May 2019
15 Apr 2021 PSC05 Change of details for Icm Services Ltd as a person with significant control on 15 April 2021
15 Apr 2021 PSC02 Notification of Icm Services Ltd as a person with significant control on 23 March 2021