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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06 Jan 2025 |
TM01 |
Termination of appointment of Richard Charles Mcgill Wilson as a director on 31 December 2024
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01 May 2024 |
TM01 |
Termination of appointment of Peter Reitz as a director on 1 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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08 Apr 2021 |
PSC07 |
Cessation of Incubex, Inc. as a person with significant control on 25 November 2019
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
AP03 |
Appointment of Miss Lauren Paton as a secretary on 1 December 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Robyn Yon as a secretary on 1 December 2020
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01 Dec 2020 |
PSC02 |
Notification of Incubex Llc as a person with significant control on 24 March 2017
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06 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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03 Apr 2020 |
PSC07 |
Cessation of Incubex, Llc as a person with significant control on 25 November 2019
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03 Apr 2020 |
PSC02 |
Notification of Incubex, Inc. as a person with significant control on 25 November 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 5 Clifford Street London W1S 2LG on 12 March 2020
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23 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel Scarbrough on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Mike Macgregor on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Neil Eckert on 10 September 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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28 Mar 2019 |
AP03 |
Appointment of Robyn Yon as a secretary on 1 February 2019
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28 Mar 2019 |
TM02 |
Termination of appointment of Helene Crook as a secretary on 31 January 2019
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