ICON MODEL MANAGEMENT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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05/02/255 February 2025 Application to strike the company off the register

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Director's details changed for Mr Maxim Reginald Hamilton on 2024-04-16

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19/04/2419 April 2024 Confirmation statement made on 2024-04-16 with no updates

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19/04/2419 April 2024 Registered office address changed from 21 Vale Avenue 21 Vale Avenue Worthing BN14 0BY England to 21 Vale Avenue Worthing BN14 0BY on 2024-04-19

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19/04/2419 April 2024 Change of details for Mr Maxim Reginald Hamilton as a person with significant control on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-03-31

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04/01/244 January 2024 Registered office address changed from PO Box Unit* 205 Unit* 205, 91 Western Road Western Road Brighton BN1 2NW England to 21 Vale Avenue 21 Vale Avenue Worthing BN14 0BY on 2024-01-04

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24/05/2324 May 2023 Change of details for Mr Maxim Reginald Hamilton as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Confirmation statement made on 2023-04-16 with updates

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24/05/2324 May 2023 Director's details changed for Mr Maxim Reginald Hamilton on 2023-05-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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12/12/2212 December 2022 Termination of appointment of Rebecca Hamilton as a secretary on 2022-12-10

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12/12/2212 December 2022 Registered office address changed from 21 Vale Avenue, Worthing Vale Avenue Worthing BN14 0BY England to PO Box Unit* 205 Unit* 205, 91 Western Road Western Road Brighton BN1 2NW on 2022-12-12

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05/04/225 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 Compulsory strike-off action has been discontinued

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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09/02/229 February 2022 Termination of appointment of Max Hamilton as a secretary on 2022-02-06

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30/11/2130 November 2021 Appointment of Miss Rebecca Hamilton as a secretary on 2021-11-30

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30/11/2130 November 2021 Appointment of Mr Max Hamilton as a secretary on 2021-11-30

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02/07/202 July 2020 COMPANY NAME CHANGED EMPIRE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/07/20

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27/04/2027 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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