Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 6 March 2023
|
|
|
25 Feb 2024 |
CH01 |
Director's details changed for Jack Mason on 25 February 2024
|
|
|
25 Feb 2024 |
CH01 |
Director's details changed for Jack Mason on 25 February 2024
|
|
|
10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Mar 2023 |
CH01 |
Director's details changed for Jack Mason on 22 January 2023
|
|
|
06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
12 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 12 September 2021
|
|
|
12 Sep 2021 |
PSC05 |
Change of details for Inc & Co Software Group Ltd as a person with significant control on 12 September 2021
|
|
|
30 Aug 2021 |
AA01 |
Previous accounting period extended from 29 December 2020 to 30 June 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 28 July 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 28 July 2021
|
|
|
16 Aug 2021 |
RP05 |
Registered office address changed to PO Box 4385, 12535746: Companies House Default Address, Cardiff, CF14 8LH on 16 August 2021
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from Unit 1 Citizen House Crescent Office Business Park Clarks Way Bath BA2 2AF United Kingdom to Acre House 11/15 William Road London NW1 3ER on 1 September 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
|
|
|
04 Aug 2020 |
PSC07 |
Cessation of Bruce Anthony Finnamore as a person with significant control on 28 July 2020
|
|
|
04 Aug 2020 |
PSC02 |
Notification of Inc & Co Software Group Ltd as a person with significant control on 28 July 2020
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Jack Mason as a director on 28 July 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Bruce Anthony Finnamore as a director on 28 July 2020
|
|
|
20 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-19
|
|
|
30 Mar 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 29 December 2020
|
|