| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-17 |
delete address 2nd Floor, Turnford Place
Gt Cambridge Road
Broxbourne,Herts, UK
EN10 6NH |
| 2022-07-17 |
delete address Arthur Cox Building
Earlsfort Centre, Earlsfort Terrace
Dublin 2, Republic of Ireland |
| 2022-07-17 |
delete fax +353 (0) 1 6163858 |
| 2022-07-17 |
delete fax +353 (0) 1 670 6553 |
| 2022-07-17 |
delete fax +44 (0)203 637 3158 |
| 2022-07-17 |
delete phone +353 (0) 1 6180458 |
| 2022-07-17 |
delete phone +353 (0) 1 920 7206 |
| 2022-07-17 |
insert address Ground Floor
Joseph House
2C Florence Avenue
Enfield
EN2 8DE |
| 2022-07-17 |
insert fax +353 1 670 6553 |
| 2022-07-17 |
insert phone +353 1 902 7206 |
| 2022-07-17 |
update primary_contact 2nd Floor, Turnford Place
Gt Cambridge Road
Broxbourne,Herts, UK
EN10 6NH => Ground Floor
Joseph House
2C Florence Avenue
Enfield
EN2 8DE |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 2ND FLOOR, BUILDING A TURNFORD PLACE GREAT CAMBRIDGE ROAD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 2021-08-07 |
insert address JOSEPH HOUSE 2C FLORENCE AVENUE ENFIELD UNITED KINGDOM EN2 8DE |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
2ND FLOOR, BUILDING A TURNFORD PLACE
GREAT CAMBRIDGE ROAD
BROXBOURNE
HERTFORDSHIRE
EN10 6NH |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES HART / 08/07/2021 |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES HART / 08/07/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES HART / 20/12/2012 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES HART / 25/09/2020 |
| 2021-01-14 |
delete address 10 Earlsfort Terrace
Saint Kevin's
Dublin 2, Republic of Ireland |
| 2021-01-14 |
delete fax +353 (0) 1 320 1020 |
| 2021-01-14 |
delete phone +353 (0) 1 920 1158 |
| 2021-01-14 |
insert address Second Floor
Bloodstone Building
Sir John Rogerson's Quay
Dublin 2 |
| 2021-01-14 |
insert fax +353 (0) 1 670 6553 |
| 2021-01-14 |
insert person Sir John Rogerson |
| 2021-01-14 |
insert phone +353 (0) 1 920 7206 |
| 2020-11-16 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-28 |
update statutory_documents CESSATION OF SALLY ANNE HART AS A PSC |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HART |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HART |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY HART |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
delete source_ip 91.186.1.124 |
| 2019-07-23 |
insert source_ip 5.77.39.178 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-21 |
insert address 10 Earlsfort Terrace
Saint Kevin's
Dublin 2, Republic of Ireland |
| 2017-05-21 |
insert fax +353 (0) 1 320 1020 |
| 2017-05-21 |
insert phone +353 (0) 1 920 1158 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-21 |
update robots_txt_status ica-uk.com: 404 => 200 |
| 2017-03-21 |
update robots_txt_status www.ica-uk.com: 404 => 200 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-31 |
update robots_txt_status www.ica-uk.com: 200 => 404 |
| 2016-07-03 |
insert index_pages_linkeddomain monkfishwebdesign.co.uk |
| 2016-07-03 |
update robots_txt_status www.ica-uk.com: 404 => 200 |
| 2016-04-01 |
delete phone +44 (0)203 637 3190 |
| 2016-04-01 |
insert phone +44 (0)1992 476600 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-22 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 2ND FLOOR, BUILDING A TURNFORD PLACE GREAT CAMBRIDGE ROAD BROXBOURNE HERTFORDSHIRE ENGLAND EN10 6NH |
| 2015-03-07 |
insert address 2ND FLOOR, BUILDING A TURNFORD PLACE GREAT CAMBRIDGE ROAD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-26 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-02-17 |
delete address 1 Cecil Court
49-55 London Road
Enfield, Middlesex
EN2 6DE |
| 2015-02-17 |
delete fax +44 (0)20 8342 0270 |
| 2015-02-17 |
delete phone +44 (0)20 8342 1040 |
| 2015-02-17 |
insert address 2nd Floor, Turnford Place
Gt Cambridge Road
Broxbourne,Herts, UK
EN10 6NH |
| 2015-02-17 |
insert fax +44 (0)203 637 3158 |
| 2015-02-17 |
insert phone +44 (0)203 637 3190 |
| 2015-02-17 |
update primary_contact 1 Cecil Court
49-55 London Road
Enfield, Middlesex
EN2 6DE => 2nd Floor, Turnford Place
Gt Cambridge Road
Broxbourne,Herts, UK
EN10 6NH |
| 2015-02-07 |
delete address 1 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DE |
| 2015-02-07 |
insert address 2ND FLOOR, BUILDING A TURNFORD PLACE GREAT CAMBRIDGE ROAD BROXBOURNE HERTFORDSHIRE ENGLAND EN10 6NH |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
1 CECIL COURT
LONDON ROAD
ENFIELD
MIDDLESEX
EN2 6DE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-28 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2014-02-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID HART / 16/02/2012 |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HART / 16/02/2012 |
| 2012-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HART / 16/02/2012 |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID HART / 11/02/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HART / 11/02/2010 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES HART / 01/10/2009 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |