Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
AP01 |
Appointment of Mr Mark Wilson as a director on 1 July 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2021
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2020
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2019
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21 Oct 2022 |
CERTNM |
Company name changed created by neon LTD\certificate issued on 21/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-20
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21 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2022 |
PSC07 |
Cessation of Inc & Co Group Ltd as a person with significant control on 1 August 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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20 Oct 2022 |
PSC02 |
Notification of Creative Group as a person with significant control on 1 August 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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29 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2021 |
PSC05 |
Change of details for Inc & Co Group Ltd as a person with significant control on 12 September 2021
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08 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 29 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 28 June 2021
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28 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 28 June 2021
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19 May 2021 |
AD02 |
Register inspection address has been changed from 106 New Bond Street London W1S 1DN England to Kemp House 160 City Road London EC1V 2NX
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