(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 18th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(12 pages)
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(PSC04) Change to a person with significant control 10th August 2021
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th August 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 18th August 2022
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th August 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 10th August 2022 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(13 pages)
|
(CH01) On 10th August 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th August 2021
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th August 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 18th August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 6th April 2016
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 18th August 2020 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 18th August 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 26 Kendall Place Kendal Place London SW15 2QZ England on 26th August 2019 to 26 Kendal Place Upper Richmond Road London SW15 2QZ
filed on: 26th, August 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 1C, Matchmakers Wharf Homerton Road London E9 5GP on 18th August 2019 to 26 Kendall Place Kendal Place London SW15 2QZ
filed on: 18th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 18th August 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2017
filed on: 20th, May 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 18th August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 18th August 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 41 Temple Street London E2 6QQ on 27th June 2016 to Unit 1C, Matchmakers Wharf Homerton Road London E9 5GP
filed on: 27th, June 2016
| address
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th August 2015
filed on: 29th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th August 2015: 1.00 GBP
capital
|
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(MISC) Statement of fact- name correction incorrect name unpacked innovation LTD. - correct name unpackaged innovation LTD.
filed on: 27th, November 2014
| miscellaneous
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 9th, October 2014
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed refill innovation LIMITEDcertificate issued on 09/10/14
filed on: 9th, October 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th October 2014
filed on: 9th, October 2014
| resolution
|
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(NEWINC) Incorporation
filed on: 18th, August 2014
| incorporation
|
Free Download
(7 pages)
|