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THE OTHER HOUSE IPCO LIMITED

Company number 12323104

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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)
16 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
28 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 CERTNM Company name changed the portfolio club ipco LIMITED\certificate issued on 22/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-11
08 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
04 Mar 2022 AD01 Registered office address changed from Lcp House Ogle Street London W1W 6HU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU W1T 1JU on 4 March 2022
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Aug 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
09 Aug 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
22 Jun 2021 RP04AP01 Second filing for the appointment of Mr Robert-Jan Anton Foortse as a director
21 Jun 2021 AP01 Appointment of Mr Robert-Ian Anton Foortse as a director on 18 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 22/06/21
21 Jun 2021 TM01 Termination of appointment of Martijn Vos as a director on 31 May 2021
02 Feb 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
31 Dec 2019 AP01 Appointment of Mr Martijn Vos as a director on 9 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
11 Dec 2019 AP01 Appointment of Mr Hugh Edmund Best as a director on 9 December 2019
11 Dec 2019 AP01 Appointment of Ms Naomi Claire Helen Heaton as a director on 9 December 2019
19 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-19
  • GBP 1