INNOCENT LIMITED
Company number 04007092 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 12 Nov 2025 | Appointment of Mr Tobias Ekpfadt as a director on 2025-10-23 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Jonathan Maxwell Taylor as a director on 2025-06-17 · 1 page | View document |
| 7 Mar 2025 | Director's details changed for Mrs Nicola Josephine Clare on 2025-01-31 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 3 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 19 Jul 2024 | Appointment of Ms Neelam Ashokkumar Patel as a director on 2024-06-30 · 2 pages | View document |
| 18 Jul 2024 | Appointment of Ms Neelam Ashokkumar Patel as a secretary on 2024-06-30 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of James Lewis Davenport as a secretary on 2024-06-30 · 1 page | View document |
| 18 Jul 2024 | Termination of appointment of James Lewis Davenport as a director on 2024-06-30 · 1 page | View document |
| 18 Jul 2024 | Termination of appointment of Nicholas Milton Canney as a director on 2024-06-30 · 1 page | View document |
| 18 Jul 2024 | Appointment of Ms Sarah Jane Norman as a director on 2024-06-30 · 2 pages | View document |
| 18 Jul 2024 | Appointment of Mr Jonathan Maxwell Taylor as a director on 2024-06-30 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 46 pages | View document |
| 8 Feb 2022 | Termination of appointment of Peter Alan Ford as a director on 2022-02-04 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr Nicholas Milton Canney as a director on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Mr Peter Alan Ford as a director on 2021-06-17 · 2 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MORI | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 14 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GONZALO RUIZ | View document |
| 28 Jul 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 13 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 17 May 2013 | ADOPT ARTICLES 03/05/2013 | View document |
| 17 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 May 2013 | DIRECTOR APPOINTED MS SANDRA MORI | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR JAMES LEWIS DAVENPORT | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR SCOTT EDWARD ROCHE | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR DOUGLAS ROSS LAMONT | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR GONZALO RUIZ | View document |
| 16 May 2013 | SECRETARY APPOINTED MR JAMES LEWIS DAVENPORT | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BALON | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REED | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BALON | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 21 pages | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 10 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM FRUIT TOWERS 3 GOLDHAWK ESTATE BRACKENBURY ROAD LONDON W6 0BA | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT / 19/08/2010 | View document |
| 7 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders · 5 pages | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REED / 15/07/2008 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 · 18 pages | View document |
| 29 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | RE CORPORATE GUARANTEE 31/03/2008 | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jul 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 28 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 6 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP | View document |
| 18 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |