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DOMUS NOVA INVESTMENTS LTD

Company number 05950581

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2015 AP01 Appointment of Mr Adam Lowenthal as a director on 30 September 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 TM02 Termination of appointment of Raymond Cheung as a secretary on 1 December 2014
19 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
01 Oct 2013 CERTNM Company name changed serviced apartment solutions LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
17 Jun 2013 TM01 Termination of appointment of Robert Atkins as a director
15 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Arnaud Gei-Wai Cheung on 1 April 2010
10 Nov 2010 CH01 Director's details changed for Robert James Atkins on 1 April 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
22 Jun 2010 AA Total exemption small company accounts made up to 28 September 2009
02 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 28 September 2008
15 Jan 2009 363a Return made up to 29/09/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363a Return made up to 29/09/07; full list of members