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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Oct 2023 |
AP03 |
Appointment of Mr Edward James Andrew Wilson as a secretary on 16 October 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Gordon Douglas Mckechnie as a secretary on 16 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Edward James Andrew Wilson as a director on 16 October 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
AP03 |
Appointment of Gordon Douglas Mckechnie as a secretary on 1 January 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
PSC05 |
Change of details for Innavisions Developments Ltd as a person with significant control on 1 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Unit 4 Bank Farm Offices Leigh Worcester WR6 5LA to H L Hutchinson Limited Weasenham Lane Wisbech PE13 2RN on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Ian Wild as a director on 1 January 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Penelope Jane Bagnall as a secretary on 1 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Paul Bagnall as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr David Antony Hutchinson as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Michael Leslie Hutchinson as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Gordon Douglas Mckechnie as a director on 1 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
AP03 |
Appointment of Mrs Penelope Jane Bagnall as a secretary on 24 July 2020
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