- Company Overview for INCE PRIVATE OFFICE LIMITED (11978656)
- Filing history for INCE PRIVATE OFFICE LIMITED (11978656)
- People for INCE PRIVATE OFFICE LIMITED (11978656)
- More for INCE PRIVATE OFFICE LIMITED (11978656)
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) |
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27 Sep 2023 | TM01 | Termination of appointment of Max Nicholas John Robinson as a director on 10 September 2023 | |
01 Sep 2023 | AD01 | Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 September 2023 | |
30 Aug 2023 | AD01 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 30 August 2023 | |
15 Aug 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
25 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2023 | AA01 | Current accounting period shortened from 31 March 2022 to 30 March 2022 | |
22 Mar 2023 | RP04AP01 | Second filing for the appointment of Simon Robert Oakes as a director | |
08 Nov 2022 | AP01 |
Appointment of Simon Robert Oakes as a director on 2 October 2022
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30 Sep 2022 | TM01 | Termination of appointment of Adrian John Biles as a director on 27 September 2022 | |
23 Sep 2022 | PSC05 | Change of details for Igd International Llp as a person with significant control on 23 September 2022 | |
22 Sep 2022 | CH01 | Director's details changed for Max Nicholas John Robinson on 20 September 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 30 June 2022 | |
13 May 2022 | AD01 | Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to Aldgate Tower 2 Leman Street London E1 8QN on 13 May 2022 | |
04 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
15 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
15 Apr 2021 | AP01 | Appointment of Mr Nicholas Patrick Hamilton Rucker as a director on 13 April 2021 | |
02 Feb 2021 | TM01 | Termination of appointment of Helen Virginia Weaving as a director on 2 February 2021 | |
03 Dec 2020 | RESOLUTIONS |
Resolutions
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14 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
04 Aug 2020 | CH04 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 | |
12 May 2020 | CH01 | Director's details changed for Max Nicholas John Robinson on 12 May 2020 | |
06 May 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with updates | |
04 May 2020 | CH01 | Director's details changed for Ms Helen Virginia Weaving on 4 May 2020 |