Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
RP04AP03 |
Second filing for the appointment of Martin John Quilter as a secretary
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10 Jun 2024 |
AP03 |
Appointment of Martin John Quilter as a secretary on 10 June 2024
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ANNOTATION
Clarification a second filed AP03 was registered on 15/07/2024.
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10 Jun 2024 |
TM02 |
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Christopher Paul O'neil on 13 February 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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01 Sep 2023 |
PSC05 |
Change of details for Nov Inc. as a person with significant control on 29 August 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
AP01 |
Appointment of Ian Broughton as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Robbert Oudendijk as a director on 30 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
PSC02 |
Notification of Nov Inc. as a person with significant control on 20 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Nov Uk Holdings Limited as a person with significant control on 20 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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15 Jun 2021 |
AD01 |
Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021
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20 Jan 2021 |
AP01 |
Appointment of Christopher Paul O'neil as a director on 31 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Simon Scott Reid as a director on 31 December 2020
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Aug 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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09 Apr 2020 |
SH20 |
Statement by Directors
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09 Apr 2020 |
SH19 |
Statement of capital on 9 April 2020
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