- Company Overview for NOVITAS LOANS LIMITED (07959031)
- Filing history for NOVITAS LOANS LIMITED (07959031)
- People for NOVITAS LOANS LIMITED (07959031)
- Charges for NOVITAS LOANS LIMITED (07959031)
- More for NOVITAS LOANS LIMITED (07959031)
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) |
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02 Jan 2025 | CH01 | Director's details changed for Mr Crawford Peter Reid on 18 November 2024 | |
02 Jan 2025 | CH01 | Director's details changed for Alex Benson on 18 November 2024 | |
27 Nov 2024 | AD01 | Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU England to 10 Crown Place London EC2A 4FT on 27 November 2024 | |
09 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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14 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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29 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
23 Dec 2023 | AA | Full accounts made up to 31 July 2023 | |
01 Aug 2023 | AP01 | Appointment of Mr David Joseph Gerard as a director on 1 August 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Matthew Roper as a director on 31 July 2023 | |
28 Jul 2023 | CH01 | Director's details changed for Mr Matthew Roper on 1 April 2023 | |
27 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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06 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
27 Jan 2023 | AA | Full accounts made up to 31 July 2022 | |
18 May 2022 | AP01 | Appointment of Mr Matthew Roper as a director on 10 May 2022 | |
28 Apr 2022 | AA | Full accounts made up to 31 July 2021 | |
01 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
16 Nov 2021 | AP01 | Appointment of Alex Benson as a director on 15 November 2021 | |
24 Aug 2021 | TM01 | Termination of appointment of Andrew Ian Gardiner as a director on 19 August 2021 | |
26 Jul 2021 | TM01 | Termination of appointment of David Peter Thomson as a director on 23 July 2021 | |
23 Jul 2021 | AP01 | Appointment of Mr Crawford Peter Reid as a director on 21 July 2021 | |
31 Mar 2021 | AP01 | Appointment of Andrew Ian Gardiner as a director on 29 March 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
19 Feb 2021 | TM01 | Termination of appointment of Guy Robert John Davison as a director on 19 February 2021 | |
16 Dec 2020 | AA | Full accounts made up to 31 July 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020 |