HUMAN INNOVATION LIMITED

Company number 03473940

Date	Type	Description	View / Download
02 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	(4 pages)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2024	DS01	Application to strike the company off the register	(1 page)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Oct 2024	MR04	Satisfaction of charge 034739400010 in full	(1 page)
01 Feb 2024	AP01	Appointment of Mr Michael Madden as a director on 15 December 2023	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark Bentley as a director on 31 December 2023	(1 page)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
20 Jun 2023	AP01	Appointment of Mr Jon Williams as a director on 10 April 2023	(2 pages)
25 Apr 2023	AD01	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
25 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
25 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Mark Scott as a director on 1 January 2022	(1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(23 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next