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NOVOBOND INVESTMENTS LIMITED

Company number 03147207

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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)
16 Sep 2024 TM02 Termination of appointment of Susan Mascarenhas as a secretary on 13 September 2024
07 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
15 Aug 2022 TM02 Termination of appointment of Bunn and Co (London) Limited as a secretary on 13 August 2022
12 Aug 2022 AD01 Registered office address changed from C/O C/O Bunn & Co (London) Ltd 22 Moreton Street Pimlico London SW1V 2PT to 7 New Quebec Street London W1H 7RH on 12 August 2022
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
24 Jan 2022 AP01 Appointment of Mr Luigi Piantadosi as a director on 14 January 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 AP01 Appointment of Mrs Justine Kathryn Kolata as a director on 9 February 2021
11 Feb 2021 AP01 Appointment of Mr Timothy Charles Bailey as a director on 9 February 2021
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 TM01 Termination of appointment of Maurice James Burges Farmer as a director on 3 August 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000