THE INNOVCO GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10666491 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2017 |
| Age | 7 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
THE INNOVCO GROUP LIMITED is an active private limited company with number 10666491. It was incorporated 7 years, 3 months, 4 days ago, on 13 March 2017. The company address is 30 Commercial Road 30 Commercial Road, London, N18 1TP, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106664910002
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106664910001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106664910004
Charge creation date: 2021-12-23
Documents
Change account reference date company current shortened
Date: 11 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Resolution
Date: 05 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-27
Psc name: Mr Jack Cohen
Documents
Notification of a person with significant control
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samuel Cohen
Notification date: 2020-02-27
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-27
Capital : 2,200 GBP
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-27
Officer name: Bension Cohen
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106664910003
Charge creation date: 2019-02-28
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 13 Jul 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 2018-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106664910001
Charge creation date: 2018-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106664910002
Charge creation date: 2018-07-13
Documents
Capital alter shares subdivision
Date: 12 Jul 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-03
Documents
Capital name of class of shares
Date: 12 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-03
Capital : 200 GBP
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
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