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INNKKA LTD

Company number 11056416

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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)
20 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
05 Sep 2024 CH01 Director's details changed for Mr Sam Caves on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mrs Kim Leonie Caves on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Joe Caves on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Geoff Caves on 5 September 2024
05 Sep 2024 AD01 Registered office address changed from Apr House Hedging Lane Wilnecote Tamworth B77 5EX United Kingdom to 44 Tamworth Road Dosthill Tamworth Staffordshire B77 1LB on 5 September 2024
13 May 2024 AA Total exemption full accounts made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
05 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
30 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
18 Mar 2020 MR04 Satisfaction of charge 110564160001 in full
18 Mar 2020 MR04 Satisfaction of charge 110564160002 in full
22 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Nov 2019 PSC07 Cessation of Sam Caves as a person with significant control on 5 July 2019
22 Nov 2019 PSC07 Cessation of Joe Caves as a person with significant control on 5 July 2019
02 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 20,500
29 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 AP01 Appointment of Mrs Kim Leonie Caves as a director on 5 July 2019