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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
AP01 |
Appointment of Mr John Paul Watson as a director on 28 May 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Charlie Richard Simon as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Magdalena Barbara Baugh as a director on 26 March 2024
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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18 Jan 2023 |
PSC05 |
Change of details for Innovation Property (Uk) Limited as a person with significant control on 15 December 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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13 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Yarmouth House 1300 Parkway, Solent Business Park Whiteley Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 7 June 2022
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20 Apr 2022 |
PSC02 |
Notification of Innovation Property (Uk) Limited as a person with significant control on 12 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Ec3 Records Limited as a person with significant control on 12 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Martin Quick as a person with significant control on 12 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Amanda Shortland as a person with significant control on 12 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Peter Shortland as a person with significant control on 12 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 12 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Ms Magdalena Baugh as a director on 12 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Peter Shortland as a director on 12 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Martin Quick as a director on 12 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to Yarmouth House 1300 Parkway, Solent Business Park Whiteley Hampshire PO15 7AE on 20 April 2022
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