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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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2023 |
TM01 |
Termination of appointment of Jennette Rachel Newman as a director on 17 August 2023
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17 Apr 2023 |
CERTNM |
Company name changed ince & co. LIMITED\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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13 Apr 2023 |
CERTNM |
Company name changed ince gordon dadds map LIMITED\certificate issued on 13/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-07
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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08 Nov 2022 |
AP01 |
Appointment of Jennette Rachel Newman as a director on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Simon Robert Oakes as a director on 8 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of John Christopher Morris Biles as a director on 27 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Adrian John Biles as a director on 27 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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29 Mar 2021 |
MR04 |
Satisfaction of charge 103281040001 in full
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29 Mar 2021 |
MR01 |
Registration of charge 103281040002, created on 26 March 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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04 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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12 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/08/2019
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Apr 2020 |
AD01 |
Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 1-4 Bennet Court 1 Bellevue Road London SW17 7EG United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 30 April 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-28
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