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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25 Oct 2024 |
MR04 |
Satisfaction of charge 120133600002 in full
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
PSC05 |
Change of details for Innova Renewables Holdings Limited as a person with significant control on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 26 May 2023
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24 Mar 2023 |
PSC07 |
Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023
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24 Mar 2023 |
PSC02 |
Notification of Innova Renewables Holdings Limited as a person with significant control on 21 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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16 Mar 2023 |
MR01 |
Registration of charge 120133600002, created on 15 March 2023
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17 Feb 2023 |
MR04 |
Satisfaction of charge 120133600001 in full
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03 Feb 2023 |
PSC07 |
Cessation of Innova Capital Limited as a person with significant control on 3 March 2020
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
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03 Aug 2022 |
PSC05 |
Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC05 |
Change of details for Innova Capital Limited as a person with significant control on 1 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 August 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 120133600001, created on 21 December 2021
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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11 May 2021 |
PSC02 |
Notification of Innova Renewables Limited as a person with significant control on 3 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Sep 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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