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NOVIA (GROSS) NOMINEE LIMITED

Company number 06622036

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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)
12 May 2021 AP01 Appointment of Mr Nick Raine as a director on 29 April 2021
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
06 Jan 2016 TM01 Termination of appointment of Alexander John Dominic Easton as a director on 6 January 2016
03 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Paul Parry as a director
30 Dec 2011 TM01 Termination of appointment of Richard Denning as a director
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
20 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders