12552492160924 LTD

Company number 12552492

Date	Type	Description	View / Download
02 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
12 Sep 2021	CH01	Director's details changed for Mr Jack Mason on 12 September 2021	(2 pages)
12 Sep 2021	PSC05	Change of details for Inc & Co Property Group Ltd as a person with significant control on 12 September 2021	(2 pages)
16 Aug 2021	CH01	Director's details changed for Mr Jack Mason on 16 August 2021	(2 pages)
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	(1 page)
30 Mar 2021	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	(4 pages)
18 Mar 2021	CH01	Director's details changed for Mr Jack Mason on 7 December 2020	(2 pages)
17 Feb 2021	MR01	Registration of charge 125524920001, created on 27 January 2021	(47 pages)
18 Jan 2021	PSC02	Notification of Inc & Co Property Group Ltd as a person with significant control on 15 January 2021	(2 pages)
15 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 15 January 2021	(2 pages)
24 Dec 2020	AD01	Registered office address changed from Acre House 11 15 William Road London NW1 3ER United Kingdom to Acre House 11/15 William Road London NW1 3ER on 24 December 2020	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with updates	(4 pages)
08 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	(3 pages)
08 Dec 2020	AP01	Appointment of Mr Jack Mason as a director on 7 December 2020	(2 pages)
08 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 December 2020	(1 page)
07 Dec 2020	AD01	Registered office address changed from 10 10 Pinfold Close Tickhill England DN11 9NP England to Acre House 11 15 William Road London NW1 3ER on 7 December 2020	(1 page)
07 Dec 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 December 2020	(1 page)
07 Dec 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 7 December 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(3 pages)
28 May 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 10 Pinfold Close Tickhill England DN11 9NP on 28 May 2020	(1 page)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1	(12 pages)