D&G INCOGNITO LTD

Company number 13010820

Date	Type	Description	View / Download
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(5 pages)
25 Aug 2023	TM01	Termination of appointment of Glen Paul James Nash as a director on 15 August 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of David Charles Nash as a director on 15 August 2023	(1 page)
21 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 May 2023	TM01	Termination of appointment of Samuel Phillips as a director on 18 May 2023	(1 page)
02 Dec 2022	CH01	Director's details changed for Mr Hugo John Boylan on 2 December 2022	(2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Glen Paul James Nash on 2 December 2022	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
20 Sep 2022	AP01	Appointment of Mr Samuel Phillips as a director on 20 April 2022	(2 pages)
16 Sep 2022	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 15a Walm Lane London NW2 5SJ on 16 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Toby Duncan Jakes as a director on 20 April 2022	(1 page)
11 Jan 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
23 Dec 2021	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 December 2021	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 May 2021	MA	Memorandum and Articles of Association	(24 pages)
02 Mar 2021	AP01	Appointment of Mr Glen Nash as a director on 23 February 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Toby Duncan Jakes as a director on 23 February 2021	(2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	(3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	(3 pages)
11 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-11 GBP 100	(30 pages)