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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15 Oct 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 16 September 2024
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16 Sep 2024 |
CERTNM |
Company name changed inc (embankment) LTD\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-16
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX to 128 City Road London EC1V 2NX on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 12552492 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 19 February 2024
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30 Nov 2023 |
MR01 |
Registration of charge 125524920004, created on 30 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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10 Aug 2023 |
MR01 |
Registration of charge 125524920003, created on 1 August 2023
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27 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12552492 - Companies House Default Address, Cardiff, CF14 8LH on 27 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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25 Sep 2022 |
PSC05 |
Change of details for Inc & Co Property Group Ltd as a person with significant control on 24 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 7 September 2022
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07 Sep 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 7 September 2022
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19 Jul 2022 |
MR04 |
Satisfaction of charge 125524920001 in full
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26 Apr 2022 |
MR01 |
Registration of charge 125524920002, created on 5 April 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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