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INITIA NOVI LIMITED

Company number 08923617

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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)
23 May 2024 SH08 Change of share class name or designation
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
15 Dec 2023 TM02 Termination of appointment of Gordon John Johnston as a secretary on 1 October 2023
15 Dec 2023 AP03 Appointment of Mrs Patricia Gay Johnston as a secretary on 1 October 2023
18 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
04 Jan 2023 PSC04 Change of details for Mr Gordon John Johnston as a person with significant control on 20 December 2022
04 Jan 2023 CH01 Director's details changed for Mrs Angela Lorraine Trainor on 20 December 2022
04 Jan 2023 CH03 Secretary's details changed for Mr Gordon John Johnston on 20 December 2022
04 Jan 2023 CH01 Director's details changed for Mr Gordon John Johnston on 20 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
10 Jan 2022 AD01 Registered office address changed from 12-14 Carlton Place Southampton Hants SO15 2EA to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 10 January 2022
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-28
02 Dec 2020 PSC04 Change of details for Mr Gordon John Johnston as a person with significant control on 27 November 2020
02 Dec 2020 PSC07 Cessation of Gareth Anthony Stokes as a person with significant control on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Gareth Anthony Stokes as a director on 27 November 2020
14 May 2020 CS01 Confirmation statement made on 5 March 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
28 Jan 2019 MA Memorandum and Articles of Association
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018