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INNOVISK SERVICES LIMITED

Company number 09927710

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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)
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 101
01 Sep 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 AD01 Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Fenchurch Avenue London EC3M 5AD on 18 February 2020
05 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 AP01 Appointment of Mr Simon Elliott Tyler as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Peter James Carter as a director on 16 August 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 PSC05 Change of details for Acappella Group Holdings Limited as a person with significant control on 14 June 2018
14 Jun 2018 AP01 Appointment of Mr David Maelor Thomas as a director on 4 June 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
28 Nov 2017 TM01 Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
27 Jul 2016 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
18 May 2016 TM01 Termination of appointment of David Maelor Thomas as a director on 27 April 2016
13 May 2016 AP01 Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016
23 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted