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NOVANICA ASSET TRUSTEES LIMITED

Company number 09670454

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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)
20 Aug 2024 AA Micro company accounts made up to 28 February 2024
17 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 28 February 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
14 Apr 2023 AD01 Registered office address changed from 61-63 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 14 April 2023
10 Nov 2022 AA Micro company accounts made up to 28 February 2022
05 Sep 2022 AD01 Registered office address changed from Kemp House City Road London London EC1V 2NX United Kingdom to 61-63 Crockhamwell Road Woodley Reading RG5 3JP on 5 September 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 28 February 2021
17 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 28 February 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Kemp House City Road London London EC1V 2NX on 30 March 2020
04 Dec 2019 TM02 Termination of appointment of Accounting Worx Secretaries Limited as a secretary on 30 September 2019
14 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
18 Apr 2019 CH01 Director's details changed for Mr Graham Andrew Arnott on 18 April 2019
30 Sep 2018 AA Micro company accounts made up to 28 February 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
30 Apr 2018 AD01 Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to International House 24 Holborn Viaduct London EC1A 2BN on 30 April 2018
23 Apr 2018 AA01 Previous accounting period shortened from 31 July 2018 to 28 February 2018
17 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017