NOVUS UK (INDONESIAN HOLDINGS) LIMITED
Company number 00212729
- Company Overview for NOVUS UK (INDONESIAN HOLDINGS) LIMITED (00212729)
- Filing history for NOVUS UK (INDONESIAN HOLDINGS) LIMITED (00212729)
- People for NOVUS UK (INDONESIAN HOLDINGS) LIMITED (00212729)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jul 2024 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 25 July 2023 | |
| 16 Jun 2024 | CH01 | Director's details changed for Mr Catur Prasetya Wibowo on 1 December 2022 | |
| 16 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr Catur Prasetya Wibowo on 24 July 2023 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr Yusuf Handri Rachmantio on 24 July 2023 | |
| 19 May 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 25 Jul 2023 | AD01 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 20 Jun 2023 | PSC01 | Notification of Yusuf Handri Rachmantio as a person with significant control on 1 December 2022 | |
| 20 Jun 2023 | PSC01 | Notification of Ilham Akbar Habibie as a person with significant control on 1 December 2022 | |
| 20 Jun 2023 | PSC07 | Cessation of Prajogo Pangestu as a person with significant control on 1 December 2022 | |
| 14 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 01 Apr 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Mar 2023 | TM01 | Termination of appointment of Rudy Suparman as a director on 30 November 2022 | |
| 28 Mar 2023 | TM01 | Termination of appointment of Hendra Soetjipto Tan as a director on 30 November 2022 | |
| 28 Mar 2023 | TM01 | Termination of appointment of Spencer Harry Saffer as a director on 28 December 2022 | |
| 28 Mar 2023 | TM01 | Termination of appointment of James Patrick Johnston Fairrie as a director on 28 December 2022 | |
| 28 Mar 2023 | AP01 | Appointment of Mr Catur Prasetya Wibowo as a director on 1 December 2022 | |
| 28 Mar 2023 | AP01 | Appointment of Mr Yusuf Handri Rachmantio as a director on 1 December 2022 | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 29 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 10 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates |