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NOVUS UK (MALACCA STRAIT) LIMITED

Company number 00509336

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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)
25 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jun 2024 CH01 Director's details changed for Mr Catur Prasetya Wibowo on 1 December 2022
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
14 Jun 2024 CH01 Director's details changed for Mr Catur Prasetya Wibowo on 1 December 2022
05 Jun 2024 CH01 Director's details changed for Mr Catur Prasetya Wibowo on 24 July 2023
04 Jun 2024 PSC05 Change of details for Novus Uk (Indonesian Holdings) Limited as a person with significant control on 24 July 2023
04 Jun 2024 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
04 Jun 2024 CH01 Director's details changed for Ms Maly Widoyo on 24 July 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 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 24 July 2023
19 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
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 Rudy Suparman as a director on 30 November 2022
28 Mar 2023 AP01 Appointment of Mr Catur Prasetya Wibowo as a director on 1 December 2022
28 Mar 2023 AP01 Appointment of Ms Maly Widoyo as a director on 1 December 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
05 Aug 2019 PSC05 Change of details for Novus Uk (Indonesian Holdings) Limited as a person with significant control on 5 August 2019