NEVER SUCH INNOCENCE LIMITED

Company number 08680319

Date	Type	Description	View / Download
20 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 20 September 2018	(2 pages)
20 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
20 Sep 2018	PSC01	Notification of Lucy Kathleen French as a person with significant control on 26 June 2018	(2 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	(25 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
18 Sep 2017	CH01	Director's details changed for Lady Lucy Kathleen French on 6 September 2017	(2 pages)
18 Sep 2017	CH01	Director's details changed for Lady Lucy Kathleen French on 6 September 2017	(2 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(47 pages)
23 Jun 2017	AP01	Appointment of Mr Leslie William Macleod-Miller as a director on 7 September 2016	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Edward William Wild as a director on 23 December 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(4 pages)
19 Sep 2016	AP01	Appointment of Mrs Susan Carolyn Hammond as a director on 31 July 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Peter Michael Poole as a director on 31 July 2016	(2 pages)
16 Aug 2016	AA	Total exemption full accounts made up to 30 September 2015	(33 pages)
22 Jul 2016	AD01	Registered office address changed from 40 Great Smith Street London SW1P 3BU to 33 Camberwell Grove London SE5 8JA on 22 July 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 6 September 2015 no member list	(5 pages)
28 Oct 2015	AP01	Appointment of Dr George Martin Stephen as a director on 6 September 2013	(2 pages)
15 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(19 pages)
13 Oct 2014	AR01	Annual return made up to 6 September 2014 no member list	(4 pages)
10 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2013	NEWINC	Incorporation	(36 pages)