INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED

05027195
95 WILTON ROAD, SUITE 717 VICTORIA LONDON LONDON SW1V 1BZ

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Joaquim Magro De Almeida) 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Appointment of director (Mr Joaquim Magro De Almeida) 2 Buy now
22 May 2022 accounts Annual Accounts 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Apr 2022 officers Appointment of corporate director (Wh Investments & Consulting Llc) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Joaquim Magro Almeida) 1 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 resolution Resolution 3 Buy now
10 Oct 2019 accounts Annual Accounts 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 2 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2016 annual-return Annual Return 3 Buy now
18 Jun 2016 officers Termination of appointment of director (Tiago Miguel Simoes Correia) 1 Buy now
18 Jun 2016 accounts Annual Accounts 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Tiago Miguel Simoes Correia) 2 Buy now
23 May 2015 annual-return Annual Return 3 Buy now
23 May 2015 officers Change of particulars for director (Mr Joaquim Magro De Almeida) 2 Buy now
07 Mar 2015 accounts Annual Accounts 2 Buy now
05 Jun 2014 accounts Annual Accounts 2 Buy now
03 Jun 2014 annual-return Annual Return 3 Buy now
03 Jun 2014 officers Termination of appointment of secretary (Cfa Consultors - Company Formation Agents Ltd) 1 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 accounts Annual Accounts 2 Buy now
07 Jun 2012 accounts Annual Accounts 2 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
22 May 2012 officers Appointment of corporate secretary (Cfa Consultors - Company Formation Agents Ltd) 2 Buy now
22 May 2012 officers Appointment of director (Mr Joaquim Magro De Almeida) 2 Buy now
22 May 2012 officers Termination of appointment of director (Maria Ferreira) 1 Buy now
22 May 2012 officers Termination of appointment of secretary (Pacific Child Welfare Trust) 1 Buy now
17 Oct 2011 accounts Annual Accounts 2 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
26 May 2010 address Move Registers To Sail Company 1 Buy now
26 May 2010 address Change Sail Address Company 1 Buy now
25 May 2010 officers Change of particulars for director (Ms Maria Joao Moreira Da Cruz Ferreira) 2 Buy now
25 May 2010 officers Change of particulars for corporate secretary (Pacific Child Welfare Trust) 2 Buy now
23 Feb 2010 accounts Annual Accounts 2 Buy now
30 Jun 2009 accounts Annual Accounts 2 Buy now
11 May 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
21 Apr 2009 officers Director appointed ms maria joao moreira da cruz ferreira 1 Buy now
20 Apr 2009 officers Appointment terminated director van russell trust for child welfare 1 Buy now
13 Feb 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 2 Buy now
14 Mar 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
27 Feb 2008 accounts Annual Accounts 1 Buy now
26 Jun 2007 annual-return Return made up to 27/01/07; full list of members 6 Buy now
20 Jan 2007 accounts Annual Accounts 1 Buy now
23 Feb 2006 annual-return Return made up to 27/01/06; full list of members 6 Buy now
23 Feb 2006 officers New secretary appointed 2 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now
03 Aug 2005 accounts Annual Accounts 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
28 Feb 2005 annual-return Return made up to 27/01/05; full list of members 6 Buy now
19 May 2004 officers Director resigned 1 Buy now
11 May 2004 officers New director appointed 2 Buy now
27 Jan 2004 incorporation Incorporation Company 19 Buy now