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INNOVEZ ONE LIMITED

Company number 10492759

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2023	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to 49 st James's Street London SW1A 1AH on 18 December 2023	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to 49 st James's Street London SW1A 1AH on 18 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2022	AP01	Appointment of Mr Grant Ingram as a director on 17 April 2022	View PDF Appointment of Mr Grant Ingram as a director on 17 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CH01	Director's details changed for Mr Anthony Charles Nissen on 25 November 2019	View PDF Director's details changed for Mr Anthony Charles Nissen on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2019	PSC01	Notification of David Wee Kean Yeo as a person with significant control on 11 April 2019	View PDF Notification of David Wee Kean Yeo as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC07	Cessation of Innovez One Pte. Ltd as a person with significant control on 11 April 2019	View PDF Cessation of Innovez One Pte. Ltd as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	CH01	Director's details changed for Mr Robin David Wee Yeo on 1 March 2017	View PDF Director's details changed for Mr Robin David Wee Yeo on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-23 GBP 30,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-23 GBP 30,000 - link opens in a new window - 11 pages (11 pages)

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INNOVEZ ONE LIMITED

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