THE IGCC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 02/05/252 May 2025 | Change of details for Rpw Holdings Limited as a person with significant control on 2025-04-24 |
| 29/04/2529 April 2025 | Director's details changed for Mr Robert Peter Williams on 2025-04-24 |
| 28/04/2528 April 2025 | Director's details changed for Mr Michael Denis Loney on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 22/02/2322 February 2023 | Termination of appointment of Timothy Howard Clark as a director on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PETER WILLIAMS / 03/10/2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS LONEY / 16/07/2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / RPW HOLDINGS LIMITED / 16/07/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD CLARK / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 16/07/2019 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WILLIAMS / 17/07/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD CLARK / 17/07/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MICHAEL DENIS LONEY |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENTHOVEN |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 24/07/1524 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WILLIAMS / 16/07/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 08/08/138 August 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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