INNOVA INVESTMENT MANAGEMENT LIMITED

Company number 06798607

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
22 Dec 2023	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023	(1 page)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
20 Mar 2023	AP01	Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
07 Jul 2021	RP04CH01	Second filing to change the details of Situl Suryakant Jobanputra as a director	(6 pages)
03 Jun 2021	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021 ANNOTATION Clarification a second filed CH01 was registered on 07/07/2021.	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
04 Jan 2021	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020	(1 page)
15 Dec 2020	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020	(1 page)
02 Dec 2020	PSC05	Change of details for C&C Properties Uk Limited as a person with significant control on 2 December 2020	(2 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
09 Jul 2019	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Gary James Yardley as a director on 30 June 2019	(1 page)
30 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
22 Oct 2018	CH01	Director's details changed for Mr Ian David Hawksworth on 11 October 2018	(2 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)