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INCA TRADE LIMITED

Company number 05409571

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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)
29 Nov 2024 TM02 Termination of appointment of Maya Starling as a secretary on 29 November 2024
29 Nov 2024 TM01 Termination of appointment of Maya Starling as a director on 29 November 2024
07 Nov 2024 AD01 Registered office address changed from B&F Estates Limited Unit 54, Towers Road Greys Essex RM17 6st United Kingdom to Manorway House Floor 1 the Manorway Corringham Stanford-Le-Hope SS17 9LA on 7 November 2024
25 Oct 2024 AD01 Registered office address changed from 29 Penzance Rd 29 Penzance Rd Harold Hill Essex RM3 9NR United Kingdom to B&F Estates Limited Unit 54, Towers Road Greys Essex RM17 6st on 25 October 2024
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Mar 2024 PSC01 Notification of Rodolfo De Paiva Starling as a person with significant control on 15 March 2024
25 Mar 2024 PSC04 Change of details for Mr Rodolfo Starling as a person with significant control on 15 March 2024
18 Mar 2024 PSC04 Change of details for a person with significant control
15 Mar 2024 PSC04 Change of details for Dr Maya Starling as a person with significant control on 15 March 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
15 Mar 2024 CH01 Director's details changed for Mr Rodolfo Starling on 2 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Rodolfo Starling on 3 March 2024
15 Mar 2024 CH01 Director's details changed for Mrs Maya Starling on 2 March 2024
15 Mar 2024 CH03 Secretary's details changed for Mrs Maya Starling on 1 March 2024
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Jul 2022 AD01 Registered office address changed from 29 27 Penzance Road Harold Hill Romford Essex RM3 9NR England to 29 Penzance Rd 29 Penzance Rd Harold Hill Essex RM3 9NR on 4 July 2022
25 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 Jul 2021 AD01 Registered office address changed from Formations House 29 Harley Street London London W1G 9QR to 29 27 Penzance Road Harold Hill Romford Essex RM3 9NR on 27 July 2021
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019