Company Results (links open in a new window)
|
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)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
02 Nov 2023 |
PSC05 |
Change of details for Innova Capital Limited as a person with significant control on 31 July 2023
|
|
|
31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Patrick Manners A'hern as a director on 31 July 2023
|
|
|
26 May 2023 |
PSC05 |
Change of details for Innova Capital Limited as a person with significant control on 25 May 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
|
|
|
25 May 2023 |
PSC05 |
Change of details for Innova Capital Limited as a person with significant control on 25 May 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 25 July 2022
|
|
|
01 Aug 2022 |
PSC05 |
Change of details for Innova Capital Limited as a person with significant control on 1 August 2022
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
30 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
|
|