UK INNOVATIONS GP LTD

06046732
KEMP HOUSE SUITE S 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 officers Appointment of director (Mr Benedict James Alexander Poynter) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Oliver William Wylie Horbye) 1 Buy now
07 Oct 2024 officers Appointment of director (Mr Scott Christopher Carpenter) 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 mortgage Registration of a charge 26 Buy now
13 Oct 2023 accounts Annual Accounts 7 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2023 accounts Annual Accounts 9 Buy now
12 Oct 2022 mortgage Registration of a charge 24 Buy now
20 Sep 2022 incorporation Memorandum Articles 11 Buy now
20 Sep 2022 resolution Resolution 4 Buy now
20 Sep 2022 mortgage Registration of a charge 13 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Oliver Horbye) 2 Buy now
27 Jul 2022 officers Appointment of director (Mr Oliver Horbye) 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Kevin Johnston) 1 Buy now
13 Jun 2022 accounts Annual Accounts 11 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Kevin Johnston) 2 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 accounts Annual Accounts 7 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2020 accounts Annual Accounts 7 Buy now
11 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 08/01/2019 4 Buy now
11 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 08/01/2020 4 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2019 accounts Annual Accounts 7 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Sep 2018 accounts Annual Accounts 7 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Annual Accounts 7 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Kevin Johnston) 2 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2016 annual-return Annual Return 3 Buy now
31 Jul 2015 accounts Annual Accounts 7 Buy now
26 Jan 2015 annual-return Annual Return 3 Buy now
17 Jan 2015 officers Termination of appointment of secretary (Nicola Harrison) 1 Buy now
21 Jul 2014 accounts Annual Accounts 5 Buy now
22 Jan 2014 annual-return Annual Return 4 Buy now
17 Oct 2013 accounts Annual Accounts 5 Buy now
11 Jan 2013 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 5 Buy now
04 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
18 Oct 2011 accounts Annual Accounts 5 Buy now
13 Jan 2011 annual-return Annual Return 3 Buy now
13 Jan 2011 officers Change of particulars for director (Kevin Johnston) 2 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 accounts Annual Accounts 5 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
07 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2009 change-of-name Change Of Name Notice 4 Buy now
17 Nov 2009 accounts Annual Accounts 5 Buy now
14 Sep 2009 address Registered office changed on 14/09/2009 from unit 15 2 alexander court fleming road corby northamts NN17 4SW 1 Buy now
21 Jan 2009 annual-return Return made up to 10/01/09; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
24 Jun 2008 annual-return Return made up to 10/01/08; full list of members 5 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from, apartment 5 canalside, union, wharf, market harborough, leics, LE167UW 1 Buy now
04 Mar 2008 officers Director's change of particulars / kevin johnston / 16/11/2007 1 Buy now
25 Sep 2007 capital Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Jan 2007 incorporation Incorporation Company 14 Buy now