INNOVATION DYNAMICS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Termination of appointment of Karen Phillips as a secretary on 2025-09-04

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05/09/255 September 2025 Appointment of Mrs Kelly-Marie Harris as a director on 2025-09-04

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05/09/255 September 2025 Appointment of Simon Rouse as a director on 2025-09-04

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05/09/255 September 2025 Appointment of Mrs Nicole Marie Smith as a director on 2025-09-04

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05/09/255 September 2025 Appointment of Mike Winn as a director on 2025-09-04

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21/08/2521 August 2025 Current accounting period extended from 2025-08-31 to 2025-09-30

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02/06/252 June 2025 Amended total exemption full accounts made up to 2023-08-31

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02/06/252 June 2025 Total exemption full accounts made up to 2024-08-31

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30/04/2530 April 2025 Memorandum and Articles of Association

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Change of share class name or designation

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05/11/245 November 2024 Notification of Dwhvbn Limited as a person with significant control on 2024-10-29

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05/11/245 November 2024 Cessation of David Charles Cobb as a person with significant control on 2024-10-29

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05/11/245 November 2024 Cessation of Wayne Eric Phillips as a person with significant control on 2024-10-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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11/01/2411 January 2024 Certificate of change of name

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-05 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/09/2015 September 2020 SECRETARY APPOINTED MRS KAREN PHILLIPS

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 COMPANY NAME CHANGED PEGASUS PROFESSIONAL LEARNING LIMITED CERTIFICATE ISSUED ON 16/06/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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25/03/2025 March 2020 31/08/19 UNAUDITED ABRIDGED

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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20/12/1920 December 2019 PREVEXT FROM 31/03/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1831 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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