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INNOVATION WORLD LIMITED

Company number 10285007

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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)
30 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
29 Jul 2026 CS01 Confirmation statement made on 29 June 2026 with no updates
29 Jun 2026 AD01 Registered office address changed from Treetop Cottage Wierton Hill Boughton Monchelsea Maidstone Kent ME17 4JT United Kingdom to Greensand House School Lane Sutton Valence Maidstone ME17 3HH on 29 June 2026
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
27 Sep 2025 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
16 Sep 2025 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2024 TM01 Termination of appointment of David Barclay Bruce Henderson as a director on 29 September 2024
06 Sep 2024 CS01 Confirmation statement made on 29 June 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 1,436.03
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 1,466.66
30 Jun 2023 PSC04 Change of details for Mr Toby Lewis as a person with significant control on 23 April 2020
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 PSC04 Change of details for Mr Toby Lewis as a person with significant control on 23 April 2020
27 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2022
  • GBP 1,466.01
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 August 2022
  • GBP 1,466.01
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022.
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,413.11
19 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 June 2021
  • GBP 1,413.11
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020