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INNOVATIVEKW HOLDINGS LIMITED

Company number 09722653

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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)
03 Aug 2017 AD01 Registered office address changed from 30 Percy Street, London, W1T 2DB 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 3 August 2017
03 Aug 2017 TM01 Termination of appointment of Nicholas Anthony Havercroft as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017
03 Aug 2017 AD01 Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 30 Percy Street, London, W1T 2DB 30 Percy Street London W1T 2DB on 3 August 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
09 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Sep 2016 AP01 Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016
23 Sep 2016 AP01 Appointment of Mr Keith Charles Moore as a director on 20 September 2016
22 Sep 2016 AP01 Appointment of Mr Nicholas Anthony Havercroft as a director on 20 September 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Alrashed Holding Limited as a director on 14 July 2016
10 Jan 2016 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN England to 78-80 st. John Street London EC1M 4JN on 10 January 2016
30 Sep 2015 AP02 Appointment of Alrashed Holding Limited as a director on 30 September 2015
08 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-08
  • GBP 1