INNOVATIVEKW HOLDINGS LIMITED

Company number 09722653

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	(3 pages)
04 Sep 2019	AD01	Registered office address changed from 78-80 st John Street London EC1M 4JN to 201 Warren House Warwick Road London W14 8TR on 4 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(5 pages)
19 Aug 2019	PSC02	Notification of Kinde & Co Limited as a person with significant control on 19 August 2019	(2 pages)
19 Aug 2019	PSC04	Change of details for Mr Abdulaziz Alrashed as a person with significant control on 19 August 2019	(2 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 1	(3 pages)
19 Aug 2019	AP01	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 19 August 2019	(2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	(3 pages)
09 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
09 Aug 2019	PSC01	Notification of Abdulaziz Alrashed as a person with significant control on 9 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Abdulaziz Alrashed as a director on 9 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Daniel Joseph Mcclory as a director on 9 August 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Keith Charles Moore as a director on 9 August 2019	(1 page)
25 Jul 2019	PSC07	Cessation of Boustead Group Limited as a person with significant control on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Nicholas Anthony Havercroft as a director on 25 July 2019	(1 page)
02 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
14 Sep 2017	AD01	Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 14 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017	(3 pages)
11 Sep 2017	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director on 1 August 2017	(3 pages)