| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address OXFORD POINT 19 OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8GS |
| 2023-08-07 |
insert address 37 COMMERCIAL ROAD POOLE ENGLAND BH14 0HU |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
OXFORD POINT 19 OXFORD ROAD
BOURNEMOUTH
BH8 8GS
ENGLAND |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVA-DANIELA MENZKY / 20/09/2022 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARNES / 20/09/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EVA-DANIELA MENZKY / 06/04/2016 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 06/04/2016 |
| 2021-09-27 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 156.447 |
| 2021-09-07 |
delete address 96 CASTLE LANE WEST BOURNEMOUTH ENGLAND BH9 3JU |
| 2021-09-07 |
insert address OXFORD POINT 19 OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8GS |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
96 CASTLE LANE WEST
BOURNEMOUTH
BH9 3JU
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-09-07 |
delete address OFFICE 5, BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX |
| 2016-09-07 |
insert address 96 CASTLE LANE WEST BOURNEMOUTH ENGLAND BH9 3JU |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
OFFICE 5, BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK
ENTERPRISE CLOSE
CHRISTCHURCH
DORSET
BH23 6NX |
| 2015-10-07 |
delete address OFFICE 5, BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH DORSET ENGLAND BH23 6NX |
| 2015-10-07 |
insert address OFFICE 5, BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-24 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address EXECUTIVE BUSINESS CENTRE 6TH FLOOR, 89 HOLDENHURST ROAD BOURNEMOUTH BH8 8EB |
| 2015-07-07 |
insert address OFFICE 5, BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH DORSET ENGLAND BH23 6NX |
| 2015-07-07 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
EXECUTIVE BUSINESS CENTRE 6TH FLOOR, 89 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8EB |
| 2014-10-07 |
delete address EXECUTIVE BUSINESS CENTRE 6TH FLOOR, 89 HOLDENHURST ROAD BOURNEMOUTH UNITED KINGDOM BH8 8EB |
| 2014-10-07 |
insert address EXECUTIVE BUSINESS CENTRE 6TH FLOOR, 89 HOLDENHURST ROAD BOURNEMOUTH BH8 8EB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents 13/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WATERBRIDGE CAPITAL LTD
UNIT 202 LINTON HOUSE
164-180 UNION STREET
LONDON
SE1 0LH
UNITED KINGDOM |
| 2013-09-20 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARNES / 12/09/2013 |
| 2013-06-23 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 154.364 |
| 2012-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WATERBRIDGE CAPITAL LTD
EVANS HOUSE 107 MARSH ROAD
PINNER
MIDDLESEX
HA5 5PA
UNITED KINGDOM |
| 2012-10-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-10-24 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 13/09/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARNES / 13/09/2012 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 08/06/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA-DANIELA MENZKY / 08/06/2012 |
| 2012-02-21 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 122.583 |
| 2012-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, UNIT C 1 DIDCOT ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0GD |
| 2011-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-10-06 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS EVA-DANIELA MENZKY |
| 2010-10-19 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 104 |
| 2010-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-10-06 |
update statutory_documents SUB-DIVISION
21/09/10 |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-29 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARNES / 01/01/2010 |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 11 ALBERT ROAD, POOLE, DORSET, BH12 2BT, UNITED KINGDOM |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RONALD BERRY |
| 2009-12-01 |
update statutory_documents 12/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-24 |
update statutory_documents COMPANY NAME CHANGED ICOCN LTD
CERTIFICATE ISSUED ON 24/11/09 |
| 2009-11-17 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-11-08 |
update statutory_documents CHANGE OF NAME 12/10/2009 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 11 ALBERT ROAD, POOLE, DORSET, BH12 2BT, UNITED KINGDOM |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 4 WINSPIT CLOSE, POOLE, DORSET, BH15 4HX |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RF UNDERTAKINGS LTD |
| 2008-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TEMPERED TECHNOLOGY LTD / 16/05/2008 |
| 2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
39A CHESTER ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6DE |
| 2007-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2006-09-26 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2006-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |