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INNOVATION CITY (LONDON) LIMITED

Company number 07640912

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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)
08 Jan 2024 AA Full accounts made up to 31 March 2023
26 Jun 2023 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
24 Feb 2023 TM01 Termination of appointment of James William Jeremy Ritblat as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Paul Jonathan Goswell as a director on 24 February 2023
24 Feb 2023 AP01 Appointment of Mr Andrew David Parsons as a director on 24 February 2023
12 Oct 2022 AA Full accounts made up to 31 March 2022
17 Aug 2022 MR04 Satisfaction of charge 076409120006 in full
17 Aug 2022 MR04 Satisfaction of charge 076409120005 in full
15 Aug 2022 MR01 Registration of charge 076409120007, created on 12 August 2022
10 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
02 Mar 2021 AA Full accounts made up to 31 March 2020
01 Jul 2020 TM01 Termination of appointment of Timothy Haden-Scott as a director on 30 June 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
11 Dec 2019 AA Full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
03 Dec 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 MR01 Registration of charge 076409120006, created on 3 August 2018
10 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
08 Mar 2018 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
26 May 2017 MR04 Satisfaction of charge 076409120003 in full