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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03 Apr 2024 |
TM01 |
Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Magdalena Barbara Baugh as a director on 26 March 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 10 Eastbourne Terrace London W2 6LG
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04 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Eastbourne Terrace London W2 6LG
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18 Jan 2023 |
PSC05 |
Change of details for Innovation Group Holdings Limited as a person with significant control on 15 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Gerard Christopher Loftus as a director on 12 January 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 097497680002 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 097497680003 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 097497680001 in full
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Andries Jacobus Van Staden on 20 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Alasdair Marnoch as a director on 31 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Andries Jacobus Van Staden as a director on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Christopher Timothy Miles Toulson-Clarke as a director on 20 December 2022
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Aug 2022 |
CH01 |
Director's details changed for Mr. Alasdair Marnoch on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Philip Griffiths on 10 August 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 6 June 2022
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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30 Nov 2021 |
PSC02 |
Notification of Innovation Group Holdings Limited as a person with significant control on 24 March 2021
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30 Nov 2021 |
PSC07 |
Cessation of Innovation International Holdings Limited as a person with significant control on 24 March 2021
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