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INNOVATION FINANCE LIMITED

Company number 07172160

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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)
16 Jun 2021	AD01	Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to 1 Vicarage Lane London E15 4HF on 16 June 2021	View PDF Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to 1 Vicarage Lane London E15 4HF on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CH01	Director's details changed for Krishen Chandaria on 7 June 2019	View PDF Director's details changed for Krishen Chandaria on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	TM01	Termination of appointment of Michael Robert Vince as a director on 27 June 2018	View PDF Termination of appointment of Michael Robert Vince as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
20 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 200,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AP01	Appointment of Krishen Chandaria as a director on 6 February 2015	View PDF Appointment of Krishen Chandaria as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
15 Sep 2014	AP01	Appointment of Michael Robert Vince as a director on 1 September 2014	View PDF Appointment of Michael Robert Vince as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Roger Taylor as a director	View PDF Termination of appointment of Roger Taylor as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 200,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 200,000 - link opens in a new window - 6 pages (6 pages)

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INNOVATION FINANCE LIMITED

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