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INNOVA PRODUCTS LTD

Company number 06909921

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 May 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2025 AD01 Registered office address changed from Unit a 71-73 Nathan Way London SE28 0BQ England to 55 Hillreach London SE18 4AL on 10 March 2025
View PDF Registered office address changed from Unit a 71-73 Nathan Way London SE28 0BQ England to 55 Hillreach London SE18 4AL on 10 March 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024 AD02 Register inspection address has been changed from 7-9 Victoria Road Romford RM1 2JT England to Unit a 71-73 Nathan Way London SE28 0BQ
View PDF Register inspection address has been changed from 7-9 Victoria Road Romford RM1 2JT England to Unit a 71-73 Nathan Way London SE28 0BQ - link opens in a new window - 1 page (1 page)
28 Jun 2024 AD01 Registered office address changed from Unit a, 71-73 Nathan Way Nathan Way London SE28 0BQ England to Unit a 71-73 Nathan Way London SE28 0BQ on 28 June 2024
View PDF Registered office address changed from Unit a, 71-73 Nathan Way Nathan Way London SE28 0BQ England to Unit a 71-73 Nathan Way London SE28 0BQ on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024 CERTNM Company name changed mbr uv-c light products LTD.\certificate issued on 03/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
View PDF Company name changed mbr uv-c light products LTD.\certificate issued on 03/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
- link opens in a new window - 3 pages (3 pages)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 TM01 Termination of appointment of Hassan Ali as a director on 1 January 2024
View PDF Termination of appointment of Hassan Ali as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 TM01 Termination of appointment of Asad Ali as a director on 1 January 2024
View PDF Termination of appointment of Asad Ali as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 AD01 Registered office address changed from 7-9 Victoria Road Romford RM1 2JT England to Unit a, 71-73 Nathan Way Nathan Way London SE28 0BQ on 30 January 2024
View PDF Registered office address changed from 7-9 Victoria Road Romford RM1 2JT England to Unit a, 71-73 Nathan Way Nathan Way London SE28 0BQ on 30 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 AP01 Appointment of Mr Muhammad Hassan Mirza as a director on 11 January 2022
View PDF Appointment of Mr Muhammad Hassan Mirza as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 PSC07 Cessation of Hassan Ali as a person with significant control on 1 January 2024
View PDF Cessation of Hassan Ali as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 PSC01 Notification of Muhammad Hassan Mirza as a person with significant control on 1 January 2024
View PDF Notification of Muhammad Hassan Mirza as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023 AD02 Register inspection address has been changed to 7-9 Victoria Road Romford RM1 2JT
View PDF Register inspection address has been changed to 7-9 Victoria Road Romford RM1 2JT - link opens in a new window - 1 page (1 page)
23 Nov 2023 PSC07 Cessation of Asad Ali as a person with significant control on 1 June 2023
View PDF Cessation of Asad Ali as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AD01 Registered office address changed from Unimix House 20 Abbey Road Park Royal NW10 7TR United Kingdom to 7-9 Victoria Road Romford RM1 2JT on 23 November 2023
View PDF Registered office address changed from Unimix House 20 Abbey Road Park Royal NW10 7TR United Kingdom to 7-9 Victoria Road Romford RM1 2JT on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 PSC01 Notification of Hassan Ali as a person with significant control on 1 June 2023
View PDF Notification of Hassan Ali as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 AP01 Appointment of Mr Hassan Ali as a director on 1 June 2023
View PDF Appointment of Mr Hassan Ali as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 PSC07 Cessation of Mmahi Gandhi as a person with significant control on 1 June 2023
View PDF Cessation of Mmahi Gandhi as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023 TM01 Termination of appointment of Mmahi Gandhi as a director on 1 June 2023
View PDF Termination of appointment of Mmahi Gandhi as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023 PSC01 Notification of Asad Ali as a person with significant control on 1 June 2023
View PDF Notification of Asad Ali as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023 AP01 Appointment of Mr Asad Ali as a director on 1 June 2023
View PDF Appointment of Mr Asad Ali as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023 TM01 Termination of appointment of Izein Emmanuel Atafo as a director on 4 August 2023
View PDF Termination of appointment of Izein Emmanuel Atafo as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)