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NOVA PEOPLE LTD.

Company number 03867011

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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)
17 Dec 2018 TM02 Termination of appointment of Pamela Phillips as a secretary on 17 December 2018
14 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 CH03 Secretary's details changed for Pamela Phillips on 27 March 2018
06 Dec 2017 TM02 Termination of appointment of Albert Anthony De Jong as a secretary on 6 December 2017
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
10 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 AP03 Appointment of Pamela Phillips as a secretary on 27 April 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-30
24 Jan 2017 CONNOT Change of name notice
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
28 Sep 2016 AUD Auditor's resignation
02 May 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AD01 Registered office address changed from C/O De Jong and Phillips Llp 1 Ashlea Hook Hampshire RG27 9RQ England to Barnett House 53 Fountain Street Manchester M2 2AN on 17 March 2016
11 Jan 2016 AD01 Registered office address changed from Eef House Station Road Hook Hampshire RG27 9TL to C/O De Jong and Phillips Llp 1 Ashlea Hook Hampshire RG27 9RQ on 11 January 2016
07 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
30 Sep 2015 AA Full accounts made up to 31 December 2014
09 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 10,000
30 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Jan 2013 AD01 Registered office address changed from 59 High Street Odiham Hampshire RG29 1LF on 10 January 2013
01 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Boye Riis on 1 October 2012
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011