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INNOVO INNOVATION RETAIL GROUP - IV2 LIMITED

Company number 11231299

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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)
01 Oct 2024 AA Micro company accounts made up to 31 January 2024
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
08 Nov 2023 AD01 Registered office address changed from Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 8 November 2023
04 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
21 Oct 2022 AD01 Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 21 October 2022
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Jul 2022 CH01 Director's details changed for Mr Martin Paul Kelly on 26 June 2022
07 Jul 2022 PSC04 Change of details for Mr Martin Paul Kelly as a person with significant control on 26 June 2022
16 Jun 2022 AD01 Registered office address changed from Woodside House the Ridge Cold Ash Thatcham Berkshire RG18 9JB United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 16 June 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
07 Jun 2021 AP01 Appointment of Mr Martin Paul Kelly as a director on 7 June 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 31 January 2020
21 Sep 2020 TM01 Termination of appointment of Martin Paul Kelly as a director on 18 September 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
23 May 2019 AA Micro company accounts made up to 31 January 2019
25 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with updates
14 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
25 Oct 2018 MA Memorandum and Articles of Association
25 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
10 May 2018 CH01 Director's details changed for Mr Garry John Hopcroft on 10 May 2018