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INNOVA CHEMICAL CO., LIMITED

Company number 08139341

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 July 2024
23 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 July 2023
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
04 Jul 2023 PSC04 Change of details for Chuan Zhang as a person with significant control on 3 July 2023
29 Jun 2023 CH01 Director's details changed for Chuan Zhang on 29 June 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
21 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 21 June 2023
21 Jun 2023 PSC04 Change of details for Chuan Zhang as a person with significant control on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 June 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
02 Dec 2022 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 2 December 2022
02 Dec 2022 TM02 Termination of appointment of Longshine Overseas Limited as a secretary on 2 December 2022
09 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
11 Jul 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 11 July 2022
11 Jul 2022 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 July 2022
11 Jul 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to Floor 1, Office 25, 22 Market Square, London E14 6BU on 11 July 2022
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
24 Jun 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 24 June 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
19 Jul 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 19 July 2021
18 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates