ICB TRANSFER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Nataliia Oblakevych as a director on 2024-03-28 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 04/03/244 March 2024 | Notification of Jevgenijs Jemeljanovs as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Cessation of Diana Darmograja as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Cessation of Victoria Oleniychuk as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Notification of Nataliia Ryzhuk as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Diana Darmograja as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Victoria Oleniychuk as a director on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mrs Nataliia Oblakevych as a director on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Jevgenijs Jemeljanovs as a director on 2024-02-05 |
| 07/01/247 January 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Notification of Diana Darmograja as a person with significant control on 2022-11-04 |
| 03/11/223 November 2022 | Change of details for Ms Victoria Oleniychuk as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 03/11/223 November 2022 | Appointment of Ms Diana Darmograja as a director on 2022-11-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Change of details for Ms Victoria Oleniychuk as a person with significant control on 2022-09-23 |
| 22/09/2222 September 2022 | Director's details changed for Ms Victoria Oleniychuk on 2022-09-22 |
| 22/09/2222 September 2022 | Change of details for Ms Victoria Oleniychuk as a person with significant control on 2022-09-22 |
| 16/05/2216 May 2022 | Director's details changed for Ms Victoria Oleniychuk on 2022-05-16 |
| 22/11/2122 November 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 390-392 High Road Ilford IG1 1BF on 2021-11-22 |
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