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NOVELTY UK A.V. LIMITED

Company number 09169020

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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)
26 Nov 2024 CERTNM Company name changed noveltygroup LTD\certificate issued on 26/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-25
08 Jul 2024 AA Accounts for a small company made up to 31 March 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2023 AA Accounts for a small company made up to 31 March 2022
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 PSC05 Change of details for Groupe Novelty Sas as a person with significant control on 1 November 2021
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 CH01 Director's details changed for Mr Jacques Marie, Jean Sarrebourse De La Guillonniere on 29 October 2021
29 Oct 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
24 Mar 2021 AA Accounts for a small company made up to 31 March 2020
18 Mar 2021 AD01 Registered office address changed from Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021
15 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
21 Aug 2020 AD01 Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on 21 August 2020
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
05 Jun 2018 AAMD Amended total exemption full accounts made up to 31 March 2017