- Company Overview for 21 BUCKINGHAM GATE OFFICE LIMITED (09410994)
- Filing history for 21 BUCKINGHAM GATE OFFICE LIMITED (09410994)
- People for 21 BUCKINGHAM GATE OFFICE LIMITED (09410994)
- More for 21 BUCKINGHAM GATE OFFICE LIMITED (09410994)
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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28 Aug 2024 | AD01 | Registered office address changed from 21 Buckingham Gate London SW1E 6LB England to Sloane Square House Sloane Square House 1 Holbein Place London SW1W 8NS on 28 August 2024 | |
06 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
07 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
07 Feb 2024 | PSC01 | Notification of Mads Faurholt-Jorgensen as a person with significant control on 29 January 2024 | |
07 Feb 2024 | PSC07 | Cessation of Kristoffer Juhl Lundberg as a person with significant control on 29 January 2024 | |
05 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
09 Oct 2023 | TM01 | Termination of appointment of Mikkel Jacobsen Jensen as a director on 9 October 2023 | |
09 Oct 2023 | AP01 | Appointment of Kristoffer Lundberg as a director on 9 October 2023 | |
07 Jul 2023 | CERTNM |
Company name changed nova founders capital uk LIMITED\certificate issued on 07/07/23
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04 Jul 2023 | PSC01 | Notification of Kristoffer Lundberg as a person with significant control on 14 June 2023 | |
29 Jun 2023 | PSC07 | Cessation of Raphael Strauch as a person with significant control on 14 June 2023 | |
29 Jun 2023 | PSC07 | Cessation of Mads Faurholt-Jorgensen as a person with significant control on 14 June 2023 | |
14 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
14 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
16 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
17 Jan 2022 | TM01 | Termination of appointment of Mathias Davidsen as a director on 17 January 2022 | |
23 Dec 2021 | TM01 | Termination of appointment of Alex Aarris Nielsen as a director on 21 December 2021 | |
23 Dec 2021 | AP01 | Appointment of Mr Mikkel Jacobsen Jensen as a director on 21 December 2021 | |
07 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
07 Jan 2021 | AP01 | Appointment of Mr Alex Aarris Nielsen as a director on 31 December 2020 | |
04 Jan 2021 | PSC07 | Cessation of Nova Founders Capital Europe Limited as a person with significant control on 17 December 2020 | |
01 Jan 2021 | TM01 | Termination of appointment of Nova Founders Capital Europe Limited as a director on 17 December 2020 | |
31 Dec 2020 | AA | Full accounts made up to 31 December 2019 |