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INNOVARO LIMITED

Company number 03679480

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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)
10 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
29 Oct 2024 AD01 Registered office address changed from C/O Gravita Oxford Llp Park Central 40-41 Park End Street Oxford OX1 1JD England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024
28 Oct 2024 AD01 Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp Park Central 40-41 Park End Street Oxford OX1 1JD on 28 October 2024
02 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 6 December 2023
19 Aug 2024 AA Accounts for a dormant company made up to 5 April 2024
05 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 5 April 2024
06 Dec 2023 CS01 06/12/23 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24
28 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 PSC04 Change of details for Mr Jonathan Philip Everard Winter as a person with significant control on 8 August 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 06/03/2023
07 Mar 2023 CERTNM Company name changed whiteway research LIMITED\certificate issued on 07/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-06
13 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
20 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
15 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
17 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 17 July 2017
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates