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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18 Jun 2024 |
LLCS01 |
Confirmation statement made on 7 June 2024 with no updates
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Jun 2023 |
LLCS01 |
Confirmation statement made on 7 June 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
LLCS01 |
Confirmation statement made on 7 June 2022 with no updates
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08 Dec 2021 |
LLPSC05 |
Change of details for Innovisk (Uk) Limited as a person with significant control on 31 October 2021
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08 Dec 2021 |
LLCH02 |
Member's details changed for Innovisk (Uk) Limited on 31 October 2021
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11 Nov 2021 |
LLAD01 |
Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
LLCS01 |
Confirmation statement made on 7 June 2021 with no updates
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30 Apr 2021 |
LLPSC05 |
Change of details for Innovisk (Uk) Limited as a person with significant control on 30 April 2021
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30 Apr 2021 |
LLTM01 |
Termination of appointment of Innovisk Services Limited as a member on 30 April 2021
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30 Apr 2021 |
LLPSC07 |
Cessation of Innovisk Services Limited as a person with significant control on 30 April 2021
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27 Apr 2021 |
LLAP01 |
Appointment of Mr Paul Christian Dickinson as a member on 12 March 2021
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26 Apr 2021 |
LLAP01 |
Appointment of Mr John Winfield Hopper as a member on 18 February 2021
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26 Apr 2021 |
LLAP01 |
Appointment of Mr Samuel Geoffrey Batchelor as a member on 23 December 2020
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26 Apr 2021 |
LLAP01 |
Appointment of Mr Richard Graham Winborn as a member on 2 February 2021
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26 Apr 2021 |
LLAP01 |
Appointment of Naomi Louise Collins as a member on 9 December 2020
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09 Feb 2021 |
LLPSC05 |
Change of details for Innovisk Services Limited as a person with significant control on 18 February 2020
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28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
LLAP02 |
Appointment of Innovisk (Uk) Limited as a member on 27 July 2020
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27 Aug 2020 |
LLTM01 |
Termination of appointment of Innovisk Capital Partners (Ireland) Limited as a member on 27 July 2020
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