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INNU-SCIENCE RH (UK) LIMITED

Company number 06749022

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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)
05 Jan 2021 PSC05 Change of details for Innuscience Uk Holdings Limited as a person with significant control on 5 January 2021
05 Jan 2021 AD01 Registered office address changed from 44 Burners Lane Kiln Farm Milton Keynes MK11 3HD England to Briary Barn First Floor Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 5 January 2021
02 Dec 2020 CH01 Director's details changed for Mr Mathieu Lavigne on 1 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Lavigne Mathieu on 31 May 2018
15 Oct 2020 TM01 Termination of appointment of Vincent Graham as a director on 14 October 2020
03 Aug 2020 MR04 Satisfaction of charge 067490220002 in full
19 Jun 2020 MR01 Registration of charge 067490220003, created on 18 June 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
07 Apr 2020 PSC07 Cessation of Innu-Science Canada as a person with significant control on 7 April 2020
07 Apr 2020 PSC02 Notification of Innuscience Uk Holdings Limited as a person with significant control on 7 April 2020
13 Jan 2020 MR04 Satisfaction of charge 067490220001 in full
17 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 29 February 2020
13 Dec 2019 MR01 Registration of charge 067490220002, created on 10 December 2019
03 Dec 2019 TM01 Termination of appointment of Ali Mohri as a director on 3 December 2019
11 Nov 2019 AP01 Appointment of Mr Vincent Graham as a director on 25 September 2019
11 Nov 2019 TM01 Termination of appointment of Daniel Couillard as a director on 15 September 2019
07 Nov 2019 TM01 Termination of appointment of Vincent Graham as a director on 24 September 2019
07 Nov 2019 TM01 Termination of appointment of Steve Teasdale as a director on 17 September 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 CH01 Director's details changed for Mr Lavigne Mathieu on 13 November 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Nov 2018 CH01 Director's details changed for Mr Keith Mogola Khupe Bothongo on 13 November 2018
14 Nov 2018 CH01 Director's details changed for Mr Vincent Graham on 13 November 2018
14 Nov 2018 CH01 Director's details changed for Mr Steve Teasdale on 13 November 2018