INNOVATE REPEAT LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-28 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-06-19

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19/06/2419 June 2024 Annual accounts for year ending 19 Jun 2024

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08/04/248 April 2024 Director's details changed for Mr Alexanda Graham Drew on 2024-04-08

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08/04/248 April 2024 Change of details for Mrs Kate Elizabeth Drew as a person with significant control on 2024-04-08

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08/04/248 April 2024 Confirmation statement made on 2024-03-28 with updates

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08/04/248 April 2024 Director's details changed for Mrs Kate Drew on 2024-04-08

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-06-19

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19/06/2319 June 2023 Annual accounts for year ending 19 Jun 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-28 with no updates

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27/03/2327 March 2023 Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to 12 Duttons Lane Sutton Coldfield B75 5RH on 2023-03-27

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24/03/2324 March 2023 Registered office address changed from 1623 1623 Warwick Road Knowle Solihull West Midlands B93 9LF United Kingdom to Azets Ventura Park Road Tamworth B78 3HL on 2023-03-24

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-19

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19/06/2219 June 2022 Annual accounts for year ending 19 Jun 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with no updates

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19/06/2119 June 2021 Annual accounts for year ending 19 Jun 2021

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11/03/2111 March 2021 19/06/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 Annual accounts for year ending 19 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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18/09/1918 September 2019 19/06/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 PREVEXT FROM 31/12/2018 TO 19/06/2019

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19/06/1919 June 2019 Annual accounts for year ending 19 Jun 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 11 STRATFORD ROAD SHIRLEY SOLIHULL B90 3LU UNITED KINGDOM

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDA GRAHAM DREW / 19/07/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DREW / 19/07/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH DREW / 19/07/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDA GRAHAM DREW / 19/07/2018

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDA GRAHAM DREW

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17/04/1817 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ELIZABETH DREW

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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