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OLDICM12073317 LTD

Company number 12073317

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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)
25 Feb 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
23 Jan 2024 COCOMP Order of court to wind up
05 Jun 2023 CERTNM Company name changed I & c (management) LTD\certificate issued on 05/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
24 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
24 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
15 Jun 2022 CH01 Director's details changed
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
06 Apr 2022 PSC07 Cessation of Inc & Co Group Ltd as a person with significant control on 23 March 2022
06 Apr 2022 PSC03 Notification of Investments Holdings (Bvi) Limited as a person with significant control on 23 March 2022
06 Apr 2022 MR01 Registration of charge 120733170003, created on 5 April 2022
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
27 Mar 2022 MR01 Registration of charge 120733170002, created on 24 March 2022
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
15 Dec 2021 MR01 Registration of charge 120733170001, created on 15 December 2021
17 Nov 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 November 2021
12 Sep 2021 PSC05 Change of details for Inc & Co Group Ltd as a person with significant control on 12 September 2021
12 Sep 2021 CH01 Director's details changed for Mr Jack Mason on 12 September 2021
17 Aug 2021 CH01 Director's details changed for Mr Jack Mason on 16 August 2021
16 Aug 2021 CH01 Director's details changed for Mr Jack Mason on 16 August 2021
16 Aug 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 16 August 2021
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020