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FINOVO LTD

Company number 09144985

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	TM01	Termination of appointment of Yenny Kalleth Romero Martinez as a director on 29 August 2019	View PDF Termination of appointment of Yenny Kalleth Romero Martinez as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP01	Appointment of Mr Michal Skawianczyk as a director on 29 August 2019	View PDF Appointment of Mr Michal Skawianczyk as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2015	AD01	Registered office address changed from C/O Prosdocimi 6th Floor One Knightsbridge Green London SW1X 7QA United Kingdom to 9 Seagrave Road Seagrave Road London SW6 1RP on 1 August 2015	View PDF Registered office address changed from C/O Prosdocimi 6th Floor One Knightsbridge Green London SW1X 7QA United Kingdom to 9 Seagrave Road Seagrave Road London SW6 1RP on 1 August 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	TM01	Termination of appointment of Andrea Rizzo as a director on 10 March 2015	View PDF Termination of appointment of Andrea Rizzo as a director on 10 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AP01	Appointment of Mrs Yenny Kalleth Romero Martinez as a director on 9 March 2015	View PDF Appointment of Mrs Yenny Kalleth Romero Martinez as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AD01	Registered office address changed from Unit 203 242 Acklam Road London W10 5JJ England to C/O Prosdocimi 6Th Floor One Knightsbridge Green London SW1X 7QA on 8 September 2014	View PDF Registered office address changed from Unit 203 242 Acklam Road London W10 5JJ England to C/O Prosdocimi 6Th Floor One Knightsbridge Green London SW1X 7QA on 8 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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