Advanced company searchLink opens in new window

1289517416042024 LTD

Company number 12895174

Filter by category

Filter by category


Confirmation statement filters

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)
17 Sep 2024 CERTNM Company name changed inc data group LTD\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
16 Sep 2024 TM01 Termination of appointment of Jack Mason as a director on 16 September 2024
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with updates
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
03 Feb 2024 PSC06 Change of details for Worldwide Group Holdings Inc as a person with significant control on 1 February 2024
06 Dec 2023 PSC06 Change of details for Worldwide Group Holdings Inc as a person with significant control on 5 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
05 Dec 2023 PSC03 Notification of Worldwide Group Holdings Inc as a person with significant control on 5 December 2023
05 Dec 2023 PSC07 Cessation of Investments Holdings (Bvi) Limited as a person with significant control on 5 December 2023
04 Sep 2023 RP05 Registered office address changed to PO Box 4385, 12895174 - Companies House Default Address, Cardiff, CF14 8LH on 4 September 2023
05 May 2023 CS01 Confirmation statement made on 24 March 2023 with updates
31 Mar 2023 AD01 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 31 March 2023
31 Mar 2023 PSC06 Change of details for Investments Holdings Limited as a person with significant control on 23 March 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
24 Mar 2022 PSC03 Notification of Investments Holdings Limited as a person with significant control on 23 March 2022
24 Mar 2022 PSC07 Cessation of Inc & Co Group Ltd as a person with significant control on 23 March 2022
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
14 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
12 Sep 2021 PSC05 Change of details for Inc & Co Group Ltd as a person with significant control on 12 September 2021