INNOVATIVE INTERNATIONAL GROUP LIMITED

Company number 06754584

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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)
29 Sep 2020 PSC07 Cessation of Stoyan Konstantinov Stoyanov as a person with significant control on 28 September 2020
01 Jul 2020 CH01 Director's details changed for Stoyan Konstantinov Stoyanov on 30 June 2020
01 Jul 2020 CH01 Director's details changed for Stoyan Konstantinov Stoyanov on 30 June 2020
22 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
05 Apr 2019 AAMD Amended group of companies' accounts made up to 31 March 2017
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 PSC01 Notification of Stoyan Konstantinov Stoyanov as a person with significant control on 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
16 Nov 2017 AAMD Amended group of companies' accounts made up to 31 March 2016
08 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 AAMD Amended full accounts made up to 31 March 2015
26 May 2016 AAMD Amended full accounts made up to 31 March 2014
15 Apr 2016 AAMD Amended full accounts made up to 31 March 2013
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000,000
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 May 2015 AD01 Registered office address changed from 15a Broadwalk Pinner Road Harrow Middlesex HA2 6ED to 262 Uxbridge Road Pinner Middlesex HA5 4HS on 6 May 2015
23 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1,000,000
05 Aug 2014 AD01 Registered office address changed from Avondale House 262 Uxbridge Road Hatch End London HA5 4HS to 15a Broadwalk Pinner Road Harrow Middlesex HA2 6ED on 5 August 2014
16 Jul 2014 AAMD Amended full accounts made up to 31 March 2012