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NEVER SUCH INNOCENCE LIMITED

Company number 08680319

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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)
13 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
13 Sep 2024 AP01 Appointment of Miss Jasleen Singh as a director on 9 November 2023
08 Aug 2024 AA Total exemption full accounts made up to 30 September 2023
21 Sep 2023 AP01 Appointment of Mrs Jane Franses as a director on 10 March 2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
20 Sep 2023 AP01 Appointment of Mr Asim Hafiz as a director on 31 July 2023
20 Sep 2023 AP01 Appointment of Mr Simon Linnett as a director on 22 August 2023
20 Sep 2023 AP01 Appointment of Mr Donald Boyd as a director on 8 March 2023
20 Sep 2023 TM02 Termination of appointment of Leslie William Macleod-Miller as a secretary on 30 March 2023
20 Sep 2023 TM01 Termination of appointment of Leslie William Macleod-Miller as a director on 30 March 2023
10 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
20 Sep 2022 AD01 Registered office address changed from 33 Camberwell Grove London SE5 8JA England to 11 Slingsby Place London WC2E9AB on 20 September 2022
20 Sep 2022 TM01 Termination of appointment of Susan Carolyn Hammond as a director on 20 July 2022
20 Sep 2022 TM01 Termination of appointment of George Martin Stephen as a director on 18 June 2022
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
21 May 2021 PSC04 Change of details for Lady Lucy Kathleen French as a person with significant control on 21 May 2021
21 May 2021 CH01 Director's details changed for Lady Lucy Kathleen French on 21 May 2021
18 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
11 Sep 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
03 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018