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INCA PROPERTY ENTERPRISES LIMITED

Company number 00741455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Dec 2023 CH01 Director's details changed for Mr Robert Lewis Noach on 13 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
09 Dec 2022 CH01 Director's details changed for Dr Sarya Alon Saks on 19 December 2021
09 Dec 2022 CH01 Director's details changed for Doctor Avigdor Manuel Saks on 19 December 2021
26 Sep 2022 PSC01 Notification of Sarya Alon Saks as a person with significant control on 11 September 2022
23 Sep 2022 PSC07 Cessation of Sarya Alon Saks as a person with significant control on 11 September 2022
23 Sep 2022 PSC07 Cessation of Avigdor Manuel Saks as a person with significant control on 11 September 2022
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 250
22 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 MA Memorandum and Articles of Association
13 Apr 2022 AP01 Appointment of Mrs Gillian Campbell Fraser Noach as a director on 1 March 2022
18 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
31 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
02 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
09 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
07 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
08 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
07 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
27 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates