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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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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19 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Innovative Solutions Group Limited as a person with significant control
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19 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Kathryn Shaw as a person with significant control
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19 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of David Ray Watkins as a person with significant control
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2023
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06 Jun 2023 |
AUD |
Auditor's resignation
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
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11 Jan 2023 |
PSC02 |
Notification of Innovative Solutions Group Limited as a person with significant control on 25 May 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 19/12/2023.
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11 Jan 2023 |
PSC07 |
Cessation of David Watkins as a person with significant control on 25 May 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/12/2023.
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11 Jan 2023 |
PSC07 |
Cessation of Kathryn Shaw as a person with significant control on 25 May 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/12/2023.
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23 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2020
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31 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr David Watkins on 23 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr David Watkins as a person with significant control on 23 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Ms Kathryn Shaw on 23 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Ms Kathryn Shaw as a person with significant control on 23 November 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to Innovative House Avenue One Letchworth Garden City SG6 2WW on 7 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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06 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Mar 2020 |
CS01 |
08/03/20 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 (capital) was registered on 24/06/22
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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