INNOVA STONE LTD



Company Documents

DateDescription
16/11/2316 November 2023 Confirmation statement made on 2023-10-13 with no updates

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03/10/233 October 2023 Unaudited abridged accounts made up to 2023-05-31

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28/09/2328 September 2023 Change of details for Mr Ricardo Joao Moreira as a person with significant control on 2023-09-27

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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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

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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13/10/2213 October 2022 Notification of Ricardo Joao Carrico Cacais Moreira as a person with significant control on 2022-10-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096102870001

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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08/12/188 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAWEL GORACY

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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26/10/1726 October 2017 DIRECTOR APPOINTED MR ANDREA VIANELLO

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA VIANELLO

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNIT 11 RUDOLF PLACE LONDON SW8 1RP ENGLAND

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, NO UPDATES

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JOAO CARRICO CACAIS MOREIRA / 01/12/2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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09/12/159 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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13/10/1513 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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13/10/1513 October 2015 TERMINATE DIR APPOINTMENT

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR GIAN BUDRI

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04/06/154 June 2015 DIRECTOR APPOINTED MR PAWEL GORACY

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04/06/154 June 2015 DIRECTOR APPOINTED GIAN LUCA BUDRI

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04/06/154 June 2015 DIRECTOR APPOINTED MR ANDREA VIANELLO

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAWEL GORACY

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR GIAN BUDRI

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA VIANELLO

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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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