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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28 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
PSC07 |
Cessation of Andrew Charles Kaye as a person with significant control on 19 June 2019
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23 Oct 2023 |
PSC02 |
Notification of Innova Capital Limited as a person with significant control on 12 June 2019
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23 Oct 2023 |
PSC07 |
Cessation of Robin Piers Dummett as a person with significant control on 12 June 2019
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Mr Mark Frederick Johnson as a director on 1 August 2023
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25 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 25 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 25 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Piers Dummett on 25 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Robin Piers Dummett as a person with significant control on 25 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Andrew Charles Kaye as a person with significant control on 25 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022
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22 Mar 2022 |
CERTNM |
Company name changed innova ags LIMITED\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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26 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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