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INNOVATION INVESTMENT LTD

Company number 07830128

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Henrik Hansen as a director on 3 June 2021	View PDF Termination of appointment of Henrik Hansen as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Henrik Hansen as a director on 31 March 2020	View PDF Appointment of Mr Henrik Hansen as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	PSC01	Notification of George Alan Limpkin as a person with significant control on 1 August 2020	View PDF Notification of George Alan Limpkin as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	PSC07	Cessation of George Alan Limpkin as a person with significant control on 1 October 2019	View PDF Cessation of George Alan Limpkin as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Henrik Sjostrom Hansen as a director on 1 October 2019	View PDF Termination of appointment of Henrik Sjostrom Hansen as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2017	AD01	Registered office address changed from 15 Draper Way Leighton Buzzard LU7 4UE England to 31 the Spires Selden Hill Hemel Hempstead HP2 4FS on 7 May 2017	View PDF Registered office address changed from 15 Draper Way Leighton Buzzard LU7 4UE England to 31 the Spires Selden Hill Hemel Hempstead HP2 4FS on 7 May 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AD01	Registered office address changed from 2 Draper Way Leighton Buzzard LU7 4UE England to 15 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016	View PDF Registered office address changed from 2 Draper Way Leighton Buzzard LU7 4UE England to 15 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AD01	Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to 2 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016	View PDF Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to 2 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)

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