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KENNEDYS INNOVATIONS LIMITED

Company number 07653371

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2023 DS01 Application to strike the company off the register
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
30 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
28 Dec 2022 PSC05 Change of details for Kennedys Law Llp as a person with significant control on 28 December 2022
28 Dec 2022 AD01 Registered office address changed from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD to Kennedys 20 Fenchurch Street London EC3M 3BY on 28 December 2022
23 May 2022 CH01 Director's details changed for Mr Richard Paul West on 17 May 2022
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
03 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
03 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
01 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
01 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
02 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
15 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
15 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
15 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
15 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019