Advanced company searchLink opens in new window

INCAMERA LIMITED

Company number 13193583

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)
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
04 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
05 Sep 2023 AD01 Registered office address changed from 44 Sefton Avenue London England NW7 3QD England to Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA on 5 September 2023
10 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
14 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
03 Feb 2022 PSC05 Change of details for General Systems Vehicle Limited as a person with significant control on 3 February 2022
03 Feb 2022 AD01 Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 44 Sefton Avenue London England NW7 3QD on 3 February 2022
20 Jan 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
25 Nov 2021 PSC05 Change of details for General Systems Vehicle Limited as a person with significant control on 27 May 2021
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 5 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Simon Hedges on 12 March 2021
12 Mar 2021 PSC07 Cessation of Hammerhead Interactive Limited as a person with significant control on 10 February 2021
12 Mar 2021 PSC02 Notification of General Systems Vehicle Limited as a person with significant control on 10 February 2021
12 Mar 2021 PSC07 Cessation of Dneg Plc as a person with significant control on 10 February 2021
12 Mar 2021 PSC02 Notification of Double Negative Holdings Limited as a person with significant control on 10 February 2021
12 Mar 2021 AD01 Registered office address changed from 44 Sefton Avenue London NW7 3QD England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 12 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/21
10 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-10
  • GBP 2

Statement of capital on 2021-03-15
  • GBP 2