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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09 Jan 2025 |
CERTNM |
Company name changed me legal one LIMITED\certificate issued on 09/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-08
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15 Aug 2024 |
TM01 |
Termination of appointment of Jennifer Connolly as a director on 2 August 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Jun 2023 |
CERTNM |
Company name changed ince & co. LIMITED\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-13
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08 Jun 2023 |
TM01 |
Termination of appointment of Jennette Rachel Newman as a director on 8 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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30 May 2023 |
PSC01 |
Notification of Richard Jonathan Graham Steele as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Jonathan David Jeffries as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Martin Gilbert Ellis as a person with significant control on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to 11 st James's Place, London St. James's Place London SW1A 1NP on 30 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Jennifer Connolly as a director on 27 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Jennette Rachel Newman as a director on 20 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Aldgate Tower, 2 Leman Street, London Aldgate Tower 2 Leman Street London E1 8QN England to Aldgate Tower 2 Leman Street London E1 8QN on 18 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 2 Firgrove Woking Surrey GU21 7rd United Kingdom to Aldgate Tower, 2 Leman Street, London Aldgate Tower 2 Leman Street London E1 8QN on 17 April 2023
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17 Apr 2023 |
CERTNM |
Company name changed me legal one LIMITED\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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14 Apr 2023 |
TM01 |
Termination of appointment of Jonathan David Jeffries as a director on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Martin Gilbert Ellis as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Michael Lightfoot as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Anthony Desmond Seeldrayers as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Ross Kennaugh Byrne as a director on 14 April 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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