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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17 Sep 2024 |
CERTNM |
Company name changed inc agency group LTD\certificate issued on 17/09/24
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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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16 Sep 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 16 September 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Mar 2024 |
AA |
Accounts for a dormant company 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 United Kingdom 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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03 Feb 2024 |
PSC06 |
Change of details for Worldwide Group Holdings Inc as a person with significant control on 1 February 2024
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06 Dec 2023 |
PSC06 |
Change of details for Worldwide Group Holdings Inc as a person with significant control on 5 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
PSC03 |
Notification of Worldwide Group Holdings Inc as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Investments Holdings (Bvi) Ltd as a person with significant control on 5 December 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Mar 2023 |
PSC03 |
Notification of Investments Holdings (Bvi) Ltd as a person with significant control on 23 February 2022
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08 Mar 2023 |
PSC07 |
Cessation of Inc & Co Group Ltd as a person with significant control on 23 February 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 8 March 2023
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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 Apr 2022 |
MR01 |
Registration of charge 129141210001, created on 5 April 2022
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 12 September 2021
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12 Sep 2021 |
PSC05 |
Change of details for Inc & Co Group Ltd as a person with significant control on 12 September 2021
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