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WE ARE INNOVATIVE LTD

Company number 07548752

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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)
20 Feb 2020 AP01 Appointment of Mr Jonathan Straight as a director on 12 November 2019
20 Feb 2020 PSC05 Change of details for Capeuk Ltd as a person with significant control on 1 June 2017
20 Feb 2020 AP01 Appointment of Mr Simon Hicks as a director on 12 November 2019
05 Feb 2020 AD01 Registered office address changed from 31 the Calls Leeds Yorkshire LS2 7EY to The Half Roundhouse Graingers Way Leeds LS12 2AH on 5 February 2020
28 Jan 2020 AAMD Amended accounts for a small company made up to 31 March 2019
18 Oct 2019 AA Accounts for a small company made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Patricia Ewing Cochrane as a director on 27 February 2017
01 Mar 2017 AP01 Appointment of Ms Rosi Lister as a director on 27 February 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
03 Nov 2016 TM01 Termination of appointment of David Cracknell as a director on 18 October 2016
03 Nov 2016 TM01 Termination of appointment of Peter Jonathan Lawrence as a director on 10 October 2016
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
14 Nov 2015 AA Accounts for a small company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
29 May 2014 TM01 Termination of appointment of Stephen Betts as a director
11 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013