INNOVATIVE INTERFACES INTERNATIONAL LIMITED

02796506
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 15 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Martin Reeves) 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 15 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 15 Buy now
14 Apr 2022 officers Appointment of director (Mr Andrew Graham Wright) 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 incorporation Memorandum Articles 25 Buy now
21 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2022 resolution Resolution 3 Buy now
20 Jan 2022 officers Appointment of secretary (Martin Reeves) 2 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 officers Termination of appointment of secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Larisa Avner Trainor) 1 Buy now
20 Aug 2021 accounts Annual Accounts 15 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2021 accounts Annual Accounts 15 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Ofer Mosseri) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Jacob Gorman Yavil) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Shaheen Javadizadeh) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Akinbowale Olumide Adekeye) 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Akinbowale Olumide Adekeye) 1 Buy now
16 Jan 2020 officers Appointment of director (Mr Ofer Mosseri) 2 Buy now
15 Jan 2020 officers Appointment of secretary (Mr Justin Paul Jonathan Allen) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Justin Paul Jonathan Allen) 2 Buy now
15 Jan 2020 officers Appointment of director (Mrs Larisa Avner Trainor) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Richard Franklin Lawson) 1 Buy now
12 Nov 2019 officers Appointment of secretary (Mr Akinbowale Olumide Adekeye) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Paul Vincent Barber) 1 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Paul Barber) 1 Buy now
12 Nov 2019 officers Appointment of director (Mr Akinbowale Olumide Adekeye) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Jacob Gorman Yavil) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Shaheen Javadizadeh) 2 Buy now
05 Nov 2019 accounts Annual Accounts 15 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 43 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 14 Buy now
17 Aug 2017 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Oct 2016 accounts Annual Accounts 50 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Richard Franklin Lawson) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Paul Vincent Barber) 2 Buy now
09 Sep 2016 officers Change of particulars for secretary (Paul Barber) 1 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 accounts Annual Accounts 14 Buy now
19 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 accounts Annual Accounts 15 Buy now
29 Apr 2014 annual-return Annual Return 7 Buy now
30 Jul 2013 accounts Annual Accounts 14 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 14 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
20 Jun 2012 capital Return of Allotment of shares 4 Buy now
14 Jun 2012 annual-return Annual Return 14 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Keith Thomas) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Gerald Kline) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (James Hofbauer) 1 Buy now
02 Apr 2012 officers Appointment of director (Paul Vincent Barber) 3 Buy now
02 Apr 2012 officers Appointment of director (Richard Franklin Lawson) 3 Buy now
02 Apr 2012 officers Appointment of secretary (Paul Barber) 3 Buy now
09 Nov 2011 auditors Auditors Resignation Company 2 Buy now
12 Jul 2011 accounts Annual Accounts 13 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 15 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (James a Hofbauer) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Gerald Kline) 2 Buy now
12 May 2009 accounts Annual Accounts 14 Buy now
05 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 14 Buy now
28 May 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
06 Jul 2007 accounts Annual Accounts 14 Buy now
24 Mar 2007 annual-return Return made up to 05/03/07; full list of members 7 Buy now
18 Jul 2006 accounts Annual Accounts 14 Buy now
03 Mar 2006 annual-return Return made up to 05/03/06; full list of members 7 Buy now
04 Jul 2005 accounts Annual Accounts 14 Buy now
07 Mar 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
10 Aug 2004 resolution Resolution 1 Buy now
05 Aug 2004 accounts Annual Accounts 14 Buy now
11 Mar 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
05 Jul 2003 accounts Annual Accounts 13 Buy now
12 Mar 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
23 May 2002 accounts Annual Accounts 12 Buy now
07 May 2002 annual-return Return made up to 05/03/02; full list of members 6 Buy now