(AA) Total exemption full company accounts data drawn up to September 30, 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates September 23, 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, January 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates September 23, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 077853000001, created on October 4, 2021
filed on: 6th, October 2021
| mortgage
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates September 23, 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates September 23, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates September 23, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates September 23, 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates September 23, 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 23, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to September 23, 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(8 pages)
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(CONNOT) Change of name notice
filed on: 11th, December 2014
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed innovation logistics enterprises LTDcertificate issued on 11/12/14
filed on: 11th, December 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 11, 2014
filed on: 11th, December 2014
| resolution
|
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(AR01) Annual return made up to September 23, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 7-8 Flat 1 7-8 Hatherley Street London SW1P 2QT England to Flat 1, 7-8 Hatherley Street London SW1P 2QT on September 30, 2014
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flat 1, 7-8 Hatherley Street London SW1P 2QT England to Flat 1, 7-8 Hatherley Street London SW1P 2QT on September 30, 2014
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on April 29, 2014. Old Address: 5Th Floor High Holborn House 52-54 High Holborn London WC1V 6RB England
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 23, 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 1, 2013: 100.00 GBP
capital
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(CH01) On April 7, 2013 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on March 21, 2013. Old Address: Flat 10 53 Britton Street London EC1M 5UQ England
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 8, 2013. Old Address: Flat 1 53 Britton Street London EC1M 5UQ England
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 23, 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, September 2011
| incorporation
|
Free Download
(36 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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