ICARUS LEISURE SOHO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Progress report in a winding up by the court |
| 13/06/2413 June 2024 | Registered office address changed from The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2024-06-13 |
| 12/06/2412 June 2024 | Appointment of a liquidator |
| 23/04/2423 April 2024 | Order of court to wind up |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 10/08/2310 August 2023 | Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2023-07-29 |
| 10/08/2310 August 2023 | Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Michael Kevin Parnham on 2023-07-29 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-02-21 with updates |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-30 |
| 21/02/2321 February 2023 | Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2022-03-08 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-21 with updates |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 29/03/2129 March 2021 | 02/08/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | ARTICLES OF ASSOCIATION |
| 16/10/2016 October 2020 | ALTER ARTICLES 02/10/2020 |
| 09/10/209 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084143610004 |
| 09/10/209 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084143610003 |
| 02/08/202 August 2020 | Annual accounts for year ending 02 Aug 2020 |
| 30/04/2030 April 2020 | 28/07/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084143610002 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084143610001 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POTTER |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOUD |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM |
| 31/07/1931 July 2019 | 29/07/18 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | Annual accounts for year ending 28 Jul 2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 18/06/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / THE RUM KITCHEN HOLDINGS LIMITED / 06/04/2016 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/07/1831 July 2018 | DISS40 (DISS40(SOAD)) |
| 30/07/1830 July 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 07/07/187 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 19/02/2018 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHIPSIDES |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 17/08/2016 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/03/163 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPSIDES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DIPAK PANCHAL |
| 15/12/1515 December 2015 | SECOND FILING WITH MUD 21/02/15 FOR FORM AR01 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 21/02/2015 |
| 19/03/1519 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 34-35 THE LOFT EASTCASTLE STREET LONDON W1W 8DW |
| 18/06/1418 June 2014 | ADOPT ARTICLES 18/03/2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR DIPAK PANCHAL |
| 05/03/145 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | CURREXT FROM 28/02/2014 TO 31/07/2014 |
| 26/09/1326 September 2013 | COMPANY NAME CHANGED ICARUS LEISURE SHOREDITCH LIMITED CERTIFICATE ISSUED ON 26/09/13 |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1321 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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