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INNOVO AO LIMITED

Company number 11698103

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Company Results (links open in a new window)
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)
17 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with no updates
View PDF Confirmation statement made on 16 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AP01 Appointment of Simon Penney as a director on 30 September 2025
View PDF Appointment of Simon Penney as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM01 Termination of appointment of Paul Douglas Woodman as a director on 30 September 2025
View PDF Termination of appointment of Paul Douglas Woodman as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
02 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with updates
View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2024 PSC02 Notification of Innovo Projects Holding Limited as a person with significant control on 28 December 2022
View PDF Notification of Innovo Projects Holding Limited as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 PSC07 Cessation of Bishoy Azmy as a person with significant control on 28 December 2022
View PDF Cessation of Bishoy Azmy as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AP01 Appointment of Kate Chi Ling Teh as a director on 19 February 2024
View PDF Appointment of Kate Chi Ling Teh as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
19 Feb 2024 AP01 Appointment of Mr Thomas Richard William Tildesley as a director on 19 February 2024
View PDF Appointment of Mr Thomas Richard William Tildesley as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 TM01 Termination of appointment of Bishoy Azmy as a director on 19 February 2024
View PDF Termination of appointment of Bishoy Azmy as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
01 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023 CERTNM Company name changed adastra holdings LIMITED\certificate issued on 10/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-09
View PDF Company name changed adastra holdings LIMITED\certificate issued on 10/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-09
- link opens in a new window - 3 pages (3 pages)
22 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with updates
View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 Apr 2021 PSC04 Change of details for Bishoy Emad Azmy Gendi as a person with significant control on 12 April 2021
View PDF Change of details for Bishoy Emad Azmy Gendi as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 CH01 Director's details changed for Bishoy Emad Azmy Gendi on 12 April 2021
View PDF Director's details changed for Bishoy Emad Azmy Gendi on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019 PSC01 Notification of Bishoy Emad Azmy Gendi as a person with significant control on 1 October 2019
View PDF Notification of Bishoy Emad Azmy Gendi as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)