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NOVATEK EUROPE LIMITED

Company number 05123147

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
29 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CH01 Director's details changed for Mr Nicolas Donato Moreno-Gellini on 5 May 2022
14 Apr 2022 TM01 Termination of appointment of Elizabeth Anne Butterfield as a director on 5 April 2022
11 Apr 2022 CH01 Director's details changed for Mr Nicolas Donato Moreno-Gellini on 5 April 2022
11 Apr 2022 AP03 Appointment of Ms Penny Roberta Hever as a secretary on 5 April 2022
11 Apr 2022 TM02 Termination of appointment of Elizabeth Anne Butterfield as a secretary on 5 April 2022
09 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 AD01 Registered office address changed from 13 Elmwood Avenue Borehamwood WD6 1SY England to 19 Oliver Business Park Oliver Road London NW10 7JB on 4 May 2021
15 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
14 Dec 2020 CH01 Director's details changed for Nicolas Moreno on 15 July 2018
14 Dec 2020 AP01 Appointment of Mr Kane Edgeworth as a director on 11 May 2018
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
27 Mar 2020 PSC04 Change of details for Mr Nicolas Moreno as a person with significant control on 27 March 2020
22 Jan 2020 AD01 Registered office address changed from 7 Clarendon Road Borehamwood Herts WD6 1BD to 13 Elmwood Avenue Borehamwood WD6 1SY on 22 January 2020
04 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
20 Nov 2019 CH01 Director's details changed for Niccolo Moreno on 14 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates