ICE KITCHEN LTD
Company number 08845399 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 2 Jan 2026 | Termination of appointment of Cesar Roden as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Appointment of Mr Maarten Jurrien Steinkamp as a director on 2024-10-18 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 3 pages | View document |
| 14 Oct 2024 | Change of details for Steinmans B.V as a person with significant control on 2022-07-12 · 2 pages | View document |
| 11 Oct 2024 | Notification of Nishit Jayendra Gosar Shah as a person with significant control on 2024-10-01 · 2 pages | View document |
| 11 Oct 2024 | Change of details for Steinmans B.V as a person with significant control on 2024-10-01 · 2 pages | View document |
| 20 Aug 2024 | Appointment of Mr Nishit Jayendra Gosar Shah as a director on 2024-08-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Change of details for Mr Cesar Roden as a person with significant control on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Registered office address changed from 1 - 3 Britannia Way Unit 309 - 310 London NW10 7PR England to 42 Crosby Road North Liverpool L22 4QQ on 2023-10-30 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Jul 2023 | Notification of Steinmans B.V as a person with significant control on 2022-07-12 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 24 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM PO BOX NW107PR UNIT 309-310 (AREA 300) UNIT 309-310 1-3 BRITANNIA WAY LONDON LONDON NW10 7PR UNITED KINGDOM | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR CESAR RODEN / 28/03/2019 | View document |
| 20 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 18 Apr 2019 | SUB-DIVISION 27/11/18 | View document |
| 28 Mar 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 162 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 29 Oct 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 8 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088453990002 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088453990001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 19 DRYLANDS ROAD LONDON LONDON N8 9HN | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Nov 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 162 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 17 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 14 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |