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INNERTEC LIMITED

Company number 09861667

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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)
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
03 Aug 2018 PSC04 Change of details for Mr David Simon Kantor as a person with significant control on 31 March 2018
03 Aug 2018 PSC07 Cessation of Juan Edwin Hayward as a person with significant control on 31 March 2018
01 Aug 2018 TM01 Termination of appointment of Juan Edwin Hayward as a director on 31 March 2018
13 Jul 2018 AD01 Registered office address changed from C/O Legal Consultants Ltd Brook Point 1412 High Road London N20 9BH England to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 13 July 2018
17 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000
30 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
29 Jul 2016 AD01 Registered office address changed from Kingfisher House Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to C/O Legal Consultants Ltd Brook Point 1412 High Road London N20 9BH on 29 July 2016
28 Jul 2016 AP01 Appointment of Mr Juan Edwin Hayward as a director on 1 April 2016
09 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-09
  • GBP 100