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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
AP01 |
Appointment of Mr John Paul Watson as a director on 28 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Magdalena Barbara Baugh as a director on 28 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Charlie Richard Simon as a director on 28 May 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
PSC05 |
Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge 037301630006 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 037301630004 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 037301630005 in full
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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01 Oct 2022 |
AA |
Full 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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06 Jun 2022 |
AD01 |
Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 6 June 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
MR01 |
Registration of charge 037301630006, created on 24 March 2021
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02 Dec 2020 |
TM01 |
Termination of appointment of Alasdair Marnoch as a director on 2 December 2020
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28 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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28 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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