ICARUS LEISURE LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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27/07/2427 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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17/08/2317 August 2023 Confirmation statement made on 2023-07-12 with updates

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17/08/2317 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 2023-08-17

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17/08/2317 August 2023 Director's details changed for Mr Michael Kevin Parnham on 2023-07-29

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17/08/2317 August 2023 Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2023-07-29

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-08-01

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01/08/211 August 2021 Annual accounts for year ending 01 Aug 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-12 with updates

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15/07/2115 July 2021 Termination of appointment of Alexander William Jack Potter as a secretary on 2021-07-11

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25/04/2125 April 2021 02/08/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 02/10/2020

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16/10/2016 October 2020 ARTICLES OF ASSOCIATION

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09/10/209 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081401770002

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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05/08/205 August 2020 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM JACK POTTER / 18/09/2019

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02/08/202 August 2020 Annual accounts for year ending 02 Aug 2020

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30/04/2030 April 2020 28/07/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081401770001

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOUD

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POTTER

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19/11/1919 November 2019 DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM

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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

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28/07/1928 July 2019 Annual accounts for year ending 28 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM JACK POTTER / 18/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 18/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / THE RUM KITCHEN HOLDINGS LIMITED / 06/04/2016

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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08/05/188 May 2018 31/07/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 19/02/2018

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12/09/1712 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RUM KITCHEN HOLDINGS LIMITED

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/08/1618 August 2016 SECRETARY'S CHANGE OF PARTICULARS / ALEX POTTER / 17/08/2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 17/08/2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPSIDES

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR ABD KHADAM

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20/07/1520 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABD ALHALIM KHADAM / 12/07/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER THOMAS / 12/07/2014

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04/08/144 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRASER JAMES SHIPSIDES / 12/07/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 12/07/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DONNAN BOUD / 12/07/2014

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEX POTTER / 12/07/2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE LOFT 34-35 EASTCASTLE STREET LONDON W1W 8DW

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18/06/1418 June 2014 ADOPT ARTICLES 17/03/2014

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18/06/1418 June 2014 17/03/14 STATEMENT OF CAPITAL GBP 125

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17/06/1417 June 2014 DIRECTOR APPOINTED MR ABD ALHALIM KHADAM

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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17/10/1317 October 2013 17/10/13 STATEMENT OF CAPITAL GBP 100

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11/10/1311 October 2013 REDUCE ISSUED CAPITAL 08/10/2013

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11/10/1311 October 2013 STATEMENT BY DIRECTORS

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11/10/1311 October 2013 SOLVENCY STATEMENT DATED 08/10/13

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05/10/135 October 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM BOYCOTT MANOR DADFORD ROAD STOWE BUCKINGHAM BUCKINGHAMSHIRE MK18 5JZ ENGLAND

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12/07/1212 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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