INNOVATION TECHNOLOGY AND BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-24 with updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Second filing of Confirmation Statement dated 2024-01-24

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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08/01/248 January 2024 Change of details for Mr Jose Antonio Luque-Palomo as a person with significant control on 2020-10-28

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08/01/248 January 2024 Director's details changed for Mr Jose Antonio Luque-Palomo on 2020-10-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Registered office address changed from 119 Marylebone Road 3rd Floor London NW1 5PU England to Aviation House 125 Kingsway London WC2B 6NH on 2022-10-25

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Registered office address changed from Suite 609 107 Cheapside London EC2V 6DN England to 119 Marylebone Road 3rd Floor London NW1 5PU on 2021-11-01

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/2014 October 2020 31/01/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM C/O PREISKEL & CO LLP 4 KING'S BENCH WALK, TEMPLE LONDON EC4Y 7DL ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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