CONTRAS INTERNATIONAL INNOVATIONS LIMITED
Company number 07463765
- Company Overview for CONTRAS INTERNATIONAL INNOVATIONS LIMITED (07463765)
- Filing history for CONTRAS INTERNATIONAL INNOVATIONS LIMITED (07463765)
- People for CONTRAS INTERNATIONAL INNOVATIONS LIMITED (07463765)
- Charges for CONTRAS INTERNATIONAL INNOVATIONS LIMITED (07463765)
- More for CONTRAS INTERNATIONAL INNOVATIONS LIMITED (07463765)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
| 10 Jan 2023 | PSC04 | Change of details for Mr Scott Ronald Cornwall as a person with significant control on 30 December 2022 | |
| 10 Jan 2023 | CH01 | Director's details changed for Mrs Rachel Fox Smith on 30 December 2022 | |
| 10 Jan 2023 | CH01 | Director's details changed for Mr Glenn Edward Cornwall on 30 December 2022 | |
| 10 Jan 2023 | CH01 | Director's details changed for Mr Scott Ronald Cornwall on 10 January 2023 | |
| 13 Jun 2022 | AD01 | Registered office address changed from Paramount House Delta Way Egham Surrey TW20 8RX England to Unit 3, Bradburys Court, Lyon Road Harrow HA1 2BY on 13 June 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mrs Rachel Fox Smith as a director on 31 March 2022 | |
| 20 May 2022 | AAMD | Amended total exemption full accounts made up to 31 May 2021 | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 31 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 06 Apr 2020 | SH20 | Statement by Directors | |
| 06 Apr 2020 | SH19 |
Statement of capital on 6 April 2020
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| 06 Apr 2020 | CAP-SS | Solvency Statement dated 28/02/20 | |
| 06 Apr 2020 | RESOLUTIONS |
Resolutions
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| 20 Mar 2020 | CS01 | Confirmation statement made on 5 January 2020 with updates | |
| 29 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 17 Sep 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 17 Jun 2019 | AA01 | Current accounting period shortened from 29 June 2018 to 31 May 2018 | |
| 03 Jun 2019 | TM01 | Termination of appointment of Lee Steven Bannister as a director on 29 May 2019 | |
| 03 Jun 2019 | PSC07 | Cessation of Lee Steven Bannister as a person with significant control on 29 May 2019 |