THE INNOVATION ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED KERRY GUMAS |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IRINA KRASIK |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KLOSK |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KENERLY |
| 23/11/1923 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSIE KING |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MS IRINA KRASIK |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR SCOTT KENERLY |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MS JOSIE SARAH KING |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 20/05/1620 May 2016 | ADOPT ARTICLES 02/05/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN MADDEN |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR CRAIG KLOSK |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SPINELLI |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MADDEN |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLASS |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSIE KING |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE SARAH KING / 05/08/2014 |
| 20/08/1420 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 17/01/1417 January 2014 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MADDEN / 31/07/2013 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MADDEN / 31/07/2013 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SPINELLI / 31/07/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GLASS / 31/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE SARAH KING / 16/07/2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/1215 October 2012 | 17/03/10 STATEMENT OF CAPITAL GBP 100 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O C/O OSBORNE CLARKE 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 27/09/1227 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON EC2M 5QQ ENGLAND |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE SARAH KING / 08/03/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELLS |
| 15/02/1215 February 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED PETER SPINELLI |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ALAN JOHN GLASS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MARTIN MADDEN |
| 08/02/128 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/128 February 2012 | SECRETARY APPOINTED MARTIN MADDEN |
| 08/02/128 February 2012 | ADOPT ARTICLES 23/01/2012 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER WELLS / 19/01/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE SARAH KING / 23/03/2011 |
| 07/09/117 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR SIMON ALEXANDER WELLS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS ALVES SANTIAGO |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE SARAH KING / 01/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR LUIS HENRIQUE ALVES SANTIAGO |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELLS |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR SIMON ALEXANDER WELLS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WELLS |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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