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21 BUCKINGHAM GATE OFFICE LIMITED

Company number 09410994

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-06
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