INNOVA STONE LTD
Company Documents
Date | Description |
---|---|
16/11/2316 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
03/10/233 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
28/09/2328 September 2023 | Change of details for Mr Ricardo Joao Moreira as a person with significant control on 2023-09-27 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
13/10/2213 October 2022 | Registered office address changed from 12 Wilcox Road Wilcox Road London SW8 2UX England to 12 Wilcox Road London SW8 2UX on 2022-10-13 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
13/10/2213 October 2022 | Notification of Ricardo Joao Carrico Cacais Moreira as a person with significant control on 2022-10-13 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096102870001 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
08/12/188 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAWEL GORACY |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
26/10/1726 October 2017 | DIRECTOR APPOINTED MR ANDREA VIANELLO |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VIANELLO |
10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNIT 11 RUDOLF PLACE LONDON SW8 1RP ENGLAND |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, NO UPDATES |
13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JOAO CARRICO CACAIS MOREIRA / 01/12/2016 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
13/10/1513 October 2015 | TERMINATE DIR APPOINTMENT |
12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GIAN BUDRI |
04/06/154 June 2015 | DIRECTOR APPOINTED MR PAWEL GORACY |
04/06/154 June 2015 | DIRECTOR APPOINTED GIAN LUCA BUDRI |
04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREA VIANELLO |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAWEL GORACY |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GIAN BUDRI |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VIANELLO |
27/05/1527 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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