- Company Overview for INNOVATION LEISURE LTD (10064634)
- Filing history for INNOVATION LEISURE LTD (10064634)
- People for INNOVATION LEISURE LTD (10064634)
- More for INNOVATION LEISURE LTD (10064634)
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) |
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15 Apr 2024 | AD01 | Registered office address changed from 14 Jenson Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ England to 4 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on 15 April 2024 | |
29 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
18 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
30 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
30 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
03 Mar 2022 | PSC01 | Notification of Jack Anderson as a person with significant control on 20 October 2021 | |
03 Mar 2022 | PSC07 | Cessation of Mark Ashton as a person with significant control on 20 October 2021 | |
14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with updates | |
09 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
17 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with updates | |
01 Oct 2020 | AAMD | Amended total exemption full accounts made up to 31 March 2019 | |
01 Jun 2020 | MA | Memorandum and Articles of Association | |
01 Jun 2020 | RESOLUTIONS |
Resolutions
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01 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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15 May 2020 | CS01 | Confirmation statement made on 14 March 2020 with updates | |
05 Mar 2020 | AP01 | Appointment of Miss Stacey Leanne Smyth as a director on 8 December 2019 | |
04 Mar 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
30 Jan 2020 | TM01 | Termination of appointment of Mark Ashton as a director on 20 January 2020 | |
31 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
09 Aug 2019 | CH01 | Director's details changed for Mr Mark Ashton on 1 August 2019 | |
09 Aug 2019 | PSC04 | Change of details for Mr Mark Ashton as a person with significant control on 1 August 2019 | |
08 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
04 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off |