ICEBERG PROJECTS LTD

Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24

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12/03/2512 March 2025 Appointment of a voluntary liquidator

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12/03/2512 March 2025 Statement of affairs

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11/03/2511 March 2025 Resolutions

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10/03/2510 March 2025 Registered office address changed from Ground Floor, 48 White Horse Road London E1 0nd England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-03-10

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30/11/2430 November 2024 Unaudited abridged accounts made up to 2023-11-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Unaudited abridged accounts made up to 2022-11-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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25/10/2225 October 2022 Registered office address changed from Moshin & Co 24 Osborn Street London E1 6TD to Ground Floor, 48 White Horse Road London E1 0nd on 2022-10-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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27/08/1927 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/12/1424 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR LESTER ALMEIDA

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05/08/145 August 2014 DIRECTOR APPOINTED MR AGNELO SEVERINO ALMEIDA

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02/12/132 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/10/1219 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 Annual return made up to 7 October 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 7 October 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESTER LINDSAY ALMEIDA / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SATVINDER THATHY / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 7 October 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/01/0915 January 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AGNELO SEVERINO ALMEIDA LOGGED FORM

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21/12/0821 December 2008 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR AGNELO ALMEIDA

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 24 OSBORN STREET LONDON E1 6TD

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10/12/0810 December 2008 DIRECTOR APPOINTED LESTER LINDSAY ALMEIDA

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 20 PLASHET ROAD PLAISTOW LONDON E13 0PU

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20/11/0720 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 DIRECTOR RESIGNED

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23/06/0623 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 18 VICARAGE RD STRATFORD LONDON E15 4HD

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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07/10/057 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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