Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 May 2023 |
PSC05 |
Change of details for Innova Property Limited as a person with significant control on 25 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
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Novus Solar Developments Ltd as a person with significant control on 22 November 2017
|
|
|
09 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 9 August 2022
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Piers Dummett on 1 August 2022
|
|
|
09 Aug 2022 |
PSC02 |
Notification of Innova Property Limited as a person with significant control on 22 November 2017
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Elaine Maria Mayling Dummett as a person with significant control on 22 November 2017
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Robin Piers Dummett as a person with significant control on 22 November 2017
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Novus Solar Developments Limited as a person with significant control on 22 November 2017
|
|
|
14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
|
|
|
17 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
|
|
|
01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
|
|
|
28 Feb 2019 |
PSC01 |
Notification of Elaine Dummett as a person with significant control on 30 June 2016
|
|