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NOVELIA INVESTMENTS LIMITED

Company number 09497513

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Aug 2022 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to 40 40 Wolsey Way Chessington Surrey KT9 1XQ on 31 August 2022
30 Aug 2022 TM01 Termination of appointment of Benjamin Cuby as a director on 19 August 2022
30 Aug 2022 AP01 Appointment of Mr Michael Ernest Mahtani as a director on 19 August 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
17 Aug 2020 TM01 Termination of appointment of Adrian Gerard John Olivero as a director on 13 August 2020
17 Aug 2020 AP01 Appointment of Mr Benjamin Cuby as a director on 13 August 2020
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
16 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
15 Jan 2019 PSC01 Notification of Omar Guennoun as a person with significant control on 8 January 2019
15 Jan 2019 PSC04 Change of details for Mr El Mamoun Alaoui-Ismaili as a person with significant control on 6 April 2016
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Oct 2018 AP02 Appointment of Finsbury Corporate Services Limited as a director on 11 December 2017
07 Jun 2018 TM01 Termination of appointment of Finsbury Corporate Services Limited as a director on 11 December 2017
07 Jun 2018 AP02 Appointment of Finsbury Corporate Services Limited as a director
15 Jan 2018 CH02 Director's details changed for Finsbury Trust & Corporate Services Limited on 11 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates