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INCORPORATE LTD

Company number 05588761

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 November 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 November 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AP01	Appointment of Mr Grzegorz Szewczyk as a director on 24 August 2020	View PDF Appointment of Mr Grzegorz Szewczyk as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC01	Notification of Grzegorz Szewczyk as a person with significant control on 24 August 2020	View PDF Notification of Grzegorz Szewczyk as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Waris Khan as a director on 24 August 2020	View PDF Termination of appointment of Waris Khan as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Waris Khan as a person with significant control on 24 August 2020	View PDF Cessation of Waris Khan as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	CH01	Director's details changed for Mr. Waris Khan on 1 January 2018	View PDF Director's details changed for Mr. Waris Khan on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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INCORPORATE LTD

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