INNOVUS COMPANY SECRETARIES LIMITED

Company number 05988785

Date	Type	Description	View / Download
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
22 Jul 2024	AP01	Appointment of Mr John Joseph Keenan as a director on 1 July 2024	(2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	(4 pages)
12 Feb 2024	PSC05	Change of details for Mainstay Business Services Limited as a person with significant control on 29 November 2023	(2 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(18 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Nov 2023	CERTNM	Company name changed fairfield company secretaries LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	(3 pages)
11 Sep 2023	PSC02	Notification of Mainstay Business Services Limited as a person with significant control on 31 May 2023	(2 pages)
11 Sep 2023	PSC07	Cessation of Chamonix Holdings Limited as a person with significant control on 31 May 2023	(1 page)
20 Jun 2023	PSC02	Notification of Chamonix Holdings Limited as a person with significant control on 31 May 2023	(2 pages)
20 Jun 2023	PSC07	Cessation of Chamonix Group Limited as a person with significant control on 31 May 2023	(1 page)
13 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
13 May 2023	CH04	Secretary's details changed for Chamonix Group Ltd on 1 May 2023	(1 page)
19 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	(2 pages)
12 Sep 2022	MR04	Satisfaction of charge 059887850002 in full	(1 page)
24 Aug 2022	TM01	Termination of appointment of Nigel Howell as a director on 18 August 2022	(1 page)
24 Aug 2022	AP01	Appointment of Mr Steven John Perrett as a director on 18 August 2022	(2 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(17 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)