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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23 Sep 2024 |
AD01 |
Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Olympia House Armitage Road London NW11 8RQ on 23 September 2024
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23 Sep 2024 |
LIQ02 |
Statement of affairs
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23 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-16
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30 Jul 2024 |
PSC04 |
Change of details for Mr Hugo John Boylan as a person with significant control on 28 February 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Scott Park Moffat as a director on 20 March 2024
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01 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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15 Feb 2024 |
CERTNM |
Company name changed incognito group LTD\certificate issued on 15/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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02 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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18 May 2023 |
TM01 |
Termination of appointment of Samuel Phillips as a director on 18 May 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Samuel Phillips as a director on 9 November 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 15a Walm Lane London NW2 5SJ on 18 August 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Toby Duncan Jakes as a director on 17 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 7 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Simon Werner Muderack as a person with significant control on 31 March 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Hugo John Boylan as a person with significant control on 31 March 2021
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