INNOVADERMA LIMITED: Filings
Overview
| Company Name | INNOVADERMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09226823 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INNOVADERMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 092268230003 | 1 pages | MR05 | ||
Registered office address changed from Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on Jun 24, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Brand Architekts Group Plc as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Geoffrey John Ellis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Quentin Giles Anthony Higham as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Simon Rodol as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Eoin Alan Macleod as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Samuel Bazini as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 092268230003, created on Oct 11, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey John Ellis as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0