Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
PSC05 |
Change of details for Innovating Assets Limited as a person with significant control on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr James Alan Barker on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 14 High Street Rushden Northamptonshire NN10 0PR England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 8 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
MR01 |
Registration of charge 099592010023, created on 15 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Melissa Sue Hurst as a director on 27 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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16 Jun 2022 |
MR01 |
Registration of charge 099592010021, created on 15 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 099592010022, created on 15 June 2022
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10 May 2022 |
AP01 |
Appointment of Ms Melissa Sue Hurst as a director on 6 May 2022
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2019
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13 Oct 2021 |
PSC02 |
Notification of Innovating Assets Limited as a person with significant control on 26 September 2018
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13 Oct 2021 |
PSC07 |
Cessation of James Alan Barker as a person with significant control on 26 September 2018
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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09 Jan 2020 |
MR04 |
Satisfaction of charge 099592010018 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 099592010015 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 099592010014 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 099592010017 in full
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