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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23 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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18 Oct 2024 |
PSC05 |
Change of details for Innovative Interfaces International Limited as a person with significant control on 18 August 2020
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
TM02 |
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Justin Paul Jonathan Allen on 29 June 2023
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29 Jun 2023 |
CH03 |
Secretary's details changed for Mr Justin Paul Jonathan Allen on 29 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
AP01 |
Appointment of Mr Andrew Graham Wright as a director on 1 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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18 Jan 2022 |
AP03 |
Appointment of Martin Reeves as a secretary on 1 January 2022
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18 Jan 2022 |
TM02 |
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 1 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 70 st. Mary Axe London EC3A 8BE on 18 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Larisa Avner Trainor as a director on 1 December 2021
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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19 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Ofer Mosseri as a director on 6 March 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Jason Gorman Yavil as a director on 15 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Akinbowale Olumide Adekeye as a director on 15 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Shaheen Javadizadeh as a director on 15 January 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Akinbowale Olumide Adekeye as a secretary on 15 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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