TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED
Company number 08860870
- Company Overview for TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED (08860870)
- Filing history for TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED (08860870)
- People for TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED (08860870)
- Insolvency for TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED (08860870)
- More for TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED (08860870)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | AD01 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 30 August 2024 | |
| 30 Aug 2024 | LIQ02 | Statement of affairs | |
| 30 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 30 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Aug 2024 | CS01 | Confirmation statement made on 22 August 2024 with updates | |
| 30 Jun 2024 | PSC01 | Notification of Andrew Stanley as a person with significant control on 30 June 2024 | |
| 30 Jun 2024 | TM01 | Termination of appointment of Philip John Moore as a director on 30 June 2024 | |
| 30 Jun 2024 | TM01 | Termination of appointment of Russell James Martin as a director on 30 June 2024 | |
| 30 Jun 2024 | PSC07 | Cessation of Russell James Martin as a person with significant control on 30 June 2024 | |
| 30 Jun 2024 | AP01 | Appointment of Mr Andrew Stanley as a director on 30 June 2024 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
| 24 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Dec 2022 | CERTNM |
Company name changed F4B packaging t/a innovation 4 business LTD\certificate issued on 22/12/22
|
|
| 06 Oct 2022 | AP01 | Appointment of Mr Philip John Moore as a director on 6 October 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
| 05 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with updates | |
| 26 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 26 August 2021
|
|
| 01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 14 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 04 Mar 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 04 Mar 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 | |
| 03 Mar 2020 | AA | Unaudited abridged accounts made up to 31 May 2019 | |
| 03 Mar 2020 | RESOLUTIONS |
Resolutions
|