INNOVATIVE AGED CARE LIMITED

Company number 09481739

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
13 Nov 2022	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr John Paul Matthews as a director on 1 November 2022	(2 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(27 pages)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
02 Jul 2021	CH01	Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
18 Mar 2019	PSC07	Cessation of James George Maitland-Cook as a person with significant control on 3 December 2018	(1 page)
18 Mar 2019	PSC07	Cessation of Iac Group Ltd as a person with significant control on 3 December 2018	(1 page)
18 Mar 2019	PSC02	Notification of Frep 3 (Ac) Invest Limited as a person with significant control on 3 December 2018	(2 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Mar 2019	AD01	Registered office address changed from Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to 11-15 Wigmore Street London W1A 2JZ on 4 March 2019	(2 pages)
16 Jan 2019	MA	Memorandum and Articles of Association	(13 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Execution of the documents approved. 10/12/2018	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Jan 2019	AP01	Appointment of Mr Paul Baron Bray as a director on 4 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Timothy Kennar Allibone as a director on 4 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Andrew Ian Rogers as a director on 4 December 2018	(2 pages)