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NOVUS WEALTH HOLDINGS LTD

Company number 09460300

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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)
14 Aug 2024 AA Unaudited abridged accounts made up to 31 May 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
28 Sep 2023 PSC04 Change of details for Mr Johathan Robert Sturrock as a person with significant control on 31 August 2023
31 Aug 2023 PSC04 Change of details for Mr Johathan Robert Sturrock as a person with significant control on 18 August 2023
31 Aug 2023 PSC04 Change of details for Mr Benjamin Matthew Danson as a person with significant control on 18 August 2023
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 SH10 Particulars of variation of rights attached to shares
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
09 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2022
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Nov 2020 MR04 Satisfaction of charge 094603000001 in full
26 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
22 Jan 2020 AA Unaudited abridged accounts made up to 31 May 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 350
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Aug 2018 AA Unaudited abridged accounts made up to 31 May 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016