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NOVUS 1 LIMITED

Company number 08366396

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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 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 PSC05 Change of details for Novus Solar Ltd as a person with significant control on 30 May 2023
30 May 2023 AD01 Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023
28 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 PSC05 Change of details for Novus Solar Ltd as a person with significant control on 1 August 2022
05 Aug 2022 AD01 Registered office address changed from 6th Floor 91 Waterloo Road London SE1 8RT England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 5 August 2022
04 Aug 2022 PSC05 Change of details for Novus Solar Ltd as a person with significant control on 1 August 2022
04 Aug 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor 91 Waterloo Road London SE1 8RT on 4 August 2022
29 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 408,600