| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-19 |
delete index_pages_linkeddomain t.co |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address UNIT 18 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE ENGLAND L3 4BJ |
| 2022-08-07 |
insert address C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL ENGLAND L3 4BJ |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
UNIT 18 TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
ENGLAND |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AXON |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVVAS NEOPHYTOU |
| 2020-07-08 |
delete sic_code 99999 - Dormant Company |
| 2020-07-08 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-04 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 321385 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 271.385 |
| 2018-04-23 |
update statutory_documents SUB-DIVISION
29/03/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 89 SOUTH FERRY QUAY LIVERPOOL L3 4EW |
| 2017-07-07 |
insert address UNIT 18 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE ENGLAND L3 4BJ |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents SUB-DIVISION
05/04/17 |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
89 SOUTH FERRY QUAY
LIVERPOOL
L3 4EW |
| 2017-05-08 |
update statutory_documents ALTER ARTICLES 05/04/2017 |
| 2017-04-29 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 232.55 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SAVVAS IOANNOU NEOPHYTOU |
| 2017-03-08 |
update statutory_documents SECOND FILED SH01 - 06/01/16 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-19 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2016 |
| 2016-12-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
insert sic_code 99999 - Dormant Company |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-04-22 => 2017-01-12 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-15 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-09 |
delete address LEVEL 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2015-12-09 |
insert address 89 SOUTH FERRY QUAY LIVERPOOL L3 4EW |
| 2015-12-09 |
insert company_previous_name INNOV8 HEALTH SOLUTIONS LIMITED |
| 2015-12-09 |
update accounts_next_due_date 2016-12-25 => 2016-02-29 |
| 2015-12-09 |
update name INNOV8 HEALTH SOLUTIONS LIMITED => TOOKIE LIMITED |
| 2015-12-09 |
update registered_address |
| 2015-11-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/03/2015 |
| 2015-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN NESBITT |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED DAVID AXON |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
LEVEL 3 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2015-11-24 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-18 |
update statutory_documents COMPANY NAME CHANGED INNOV8 HEALTH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/11/15 |
| 2015-11-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED STEVE TOOKE |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE TOOKE |
| 2015-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |