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INNOVA BRANDS LIMITED

Company number 10129933

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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)
29 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
06 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
18 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
18 Feb 2022 PSC04 Change of details for Mr Fatmir Muliqi as a person with significant control on 16 February 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
21 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
25 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 17/04/2017
17 May 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1
26 Apr 2017 CS01 17/04/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital Shareholder information) was registered on 25/07/2017.
01 Mar 2017 TM01 Termination of appointment of Maciej Grochala as a director on 1 March 2017
01 Mar 2017 AP01 Appointment of Mr Agron Muliqi as a director on 28 February 2017
12 Aug 2016 TM01 Termination of appointment of Fatmir Muliqi as a director on 20 July 2016
01 Aug 2016 AP01 Appointment of Mr Maciej Grochala as a director on 25 July 2016
18 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-18
  • GBP 1