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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04 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Sep 2022 |
RP05 |
Registered office address changed to PO Box 4385, 12077742: Companies House Default Address, Cardiff, CF14 8LH on 22 September 2022
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18 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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25 Mar 2022 |
TM01 |
Termination of appointment of Jack Mason as a director on 21 April 2020
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15 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 12 September 2021
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12 Sep 2021 |
PSC05 |
Change of details for Inc Agency Group Ltd as a person with significant control on 12 September 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 16 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 16 August 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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11 Feb 2021 |
PSC02 |
Notification of Inc Agency Group Ltd as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Inc & Co Group Ltd as a person with significant control on 11 February 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Andrew George Kelly as a director on 10 July 2020
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18 Jun 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Andrew George Kelly as a director on 21 April 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-05
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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22 Apr 2020 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Acre House 11/15 William Road London NW1 3ER on 22 April 2020
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22 Apr 2020 |
PSC02 |
Notification of Inc & Co Group Ltd as a person with significant control on 21 April 2020
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21 Apr 2020 |
AP01 |
Notice of removal of a director
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