OLDCOM10111968315 LTD
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Company Documents
| Date | Description |
|---|---|
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/02/2425 February 2024 | Appointment of Mr John Adams as a director on 2020-03-22 |
| 25/02/2425 February 2024 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25 |
| 09/02/249 February 2024 | Order of court to wind up |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2021-11-15 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2021-03-21 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2020-03-22 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2022-09-26 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2023-09-26 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2022-03-03 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2020-03-23 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2022-04-23 |
| 02/10/232 October 2023 | Termination of appointment of Jack Mason as a director on 2020-03-22 |
| 02/10/232 October 2023 | Certificate of change of name |
| 02/10/232 October 2023 | Notification of a person with significant control statement |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 02/10/232 October 2023 | Cessation of Inc & Co Property Group Ltd as a person with significant control on 2020-03-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 25/09/2225 September 2022 | Director's details changed for Mr Jack Mason on 2022-09-24 |
| 25/09/2225 September 2022 | Change of details for Inc & Co Property Group Ltd as a person with significant control on 2022-09-24 |
| 25/09/2225 September 2022 | Director's details changed for Mr Jack Mason on 2022-09-24 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Registration of charge 119683150001, created on 2022-04-05 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 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 |
| 23/03/2123 March 2021 | Confirmation statement made on 2021-03-21 with updates |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / INC & CO PROPERTY GROUP LTD / 16/04/2020 |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / COWORKING HOLDINGS LIMITED / 23/03/2020 |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COWORKING HOLDINGS LIMITED |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | COMPANY NAME CHANGED GRANTBECK LIMITED CERTIFICATE ISSUED ON 23/03/20 |
| 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 |
| 23/03/2023 March 2020 | Confirmation statement made on 2020-03-23 with updates |
| 22/03/2022 March 2020 | DIRECTOR APPOINTED MR JACK MASON |
| 22/03/2022 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 22/03/2022 March 2020 | CESSATION OF JACK MASON AS A PSC |
| 22/03/2022 March 2020 | CESSATION OF CERI RICHARD JOHN AS A PSC |
| 22/03/2022 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MASON |
| 22/03/2022 March 2020 | Confirmation statement made on 2020-03-22 with updates |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 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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