THE INNOVATION SHACK LTD

Company Documents

DateDescription
28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA FITZGERALD

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24/02/1624 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/06/1514 June 2015 REGISTERED OFFICE CHANGED ON 14/06/2015 FROM
53 NELSON ROAD
TUNBRIDGE WELLS
KENT
TN25 5AW

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13/02/1513 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/12/1430 December 2014 DIRECTOR APPOINTED MISS LAURA FITZGERALD

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MARTIN / 30/12/2014

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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26/02/1426 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MARTIN / 03/07/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
THE BASEMENT 40 BLOOMSBURY WAY
LONDON
WC1A 2SE
ENGLAND

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24/10/1324 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1324 October 2013 COMPANY NAME CHANGED THE JOE MARTIN COMPANY LTD
CERTIFICATE ISSUED ON 24/10/13

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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