OLD1196860318102022CO LTD

Company Documents

DateDescription
25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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01/02/231 February 2023 Order of court to wind up

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2022-03-06

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2022-02-18

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2021-03-21

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with updates

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25/10/2225 October 2022 Second filing for the appointment of Mr Jack Mason as a director

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2020-03-23

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21/10/2221 October 2022 Notification of Old Holdings Ltd as a person with significant control on 2021-08-01

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21/10/2221 October 2022 Appointment of Mr Joe Smith as a director on 2022-04-01

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21/10/2221 October 2022 Certificate of change of name

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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21/10/2221 October 2022 Cessation of Inc & Co Property Group Ltd as a person with significant control on 2021-08-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-06-30

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06/03/226 March 2022 Confirmation statement made on 2022-03-06 with updates

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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12/09/2112 September 2021

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 2021-06-29

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23/03/2123 March 2021 Confirmation statement made on 2021-03-21 with updates

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04/09/204 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / INC & CO PROPERTY GROUP LTD / 16/04/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / COWORKING HOLDINGS LIMITED / 23/03/2020

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COWORKING HOLDINGS LIMITED

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119686030001

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JF UNITED KINGDOM

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23/03/2023 March 2020 COMPANY NAME CHANGED SLADECAST LIMITED CERTIFICATE ISSUED ON 23/03/20

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23/03/2023 March 2020 Confirmation statement made on 2020-03-23 with updates

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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22/03/2022 March 2020 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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22/03/2022 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MASON

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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22/03/2022 March 2020 CESSATION OF JACK MASON AS A PSC

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22/03/2022 March 2020 CESSATION OF CERI RICHARD JOHN AS A PSC

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22/03/2022 March 2020 DIRECTOR APPOINTED MR JACK MASON

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22/03/2022 March 2020 Appointment of Mr Jack Mason as a director on 2020-03-22

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29/04/1929 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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