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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03 Feb 2025 |
CH01 |
Director's details changed for Mr Mark Nicholas Horton on 31 January 2025
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31 Jan 2025 |
CH03 |
Secretary's details changed for Natalie Norton on 31 January 2025
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31 Jan 2025 |
PSC05 |
Change of details for Novus Holdings Limited as a person with significant control on 31 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN United Kingdom to Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 31 January 2025
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15 Jan 2025 |
AD02 |
Register inspection address has been changed from 21 st. Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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19 Dec 2024 |
AP01 |
Appointment of Lane Heath Walker as a director on 26 November 2024
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18 Dec 2024 |
AP03 |
Appointment of Natalie Norton as a secretary on 26 November 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Effective directors appointment of secretary 07/11/2024
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28 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
TM02 |
Termination of appointment of Michael Boardman as a secretary on 19 September 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge 013347470010, created on 29 October 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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05 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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