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INNOV8 OFFICE UK LIMITED

Company number 10448199

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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 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
12 Jul 2019 TM01 Termination of appointment of Stephen Cairns as a director on 3 July 2019
12 Jul 2019 TM01 Termination of appointment of Angela Cairns as a director on 3 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
02 Jul 2019 AP01 Appointment of Mr Stephen Cairns as a director on 2 July 2019
02 Jul 2019 AP01 Appointment of Ms Angela Cairns as a director on 2 July 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
11 Jun 2019 AP01 Appointment of Ms Tashia Melissa Joseph as a director on 28 May 2019
11 Jun 2019 TM01 Termination of appointment of Stephen Cairns as a director on 28 May 2019
08 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
28 May 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 May 2019 AD01 Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 4 Rollesby Way London SE28 8LR on 28 May 2019
28 May 2019 AP01 Appointment of Mr Stephen Cairns as a director on 28 March 2019
28 May 2019 TM01 Termination of appointment of Tashia Melissa Joseph as a director on 28 March 2019
16 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
14 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 AP01 Appointment of Miss Tashia Melissa Joseph as a director on 11 April 2017
12 Apr 2017 AD01 Registered office address changed from 17 Henley Mill Lane Coventry West Midlands CV2 1EE England to 14 Carleton House Boulevard Drive London NW9 5QF on 12 April 2017
12 Apr 2017 TM01 Termination of appointment of Marius Radu as a director on 11 April 2017
26 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-26
  • GBP 100