Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2021 |
CH01 |
Director's details changed for Mr David Paul Bearman on 1 January 2021
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25 Mar 2021 |
PSC02 |
Notification of Novus Group Holdings Limited as a person with significant control on 15 December 2020
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25 Mar 2021 |
PSC07 |
Cessation of David Paul Bearman as a person with significant control on 15 December 2020
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25 Mar 2021 |
PSC07 |
Cessation of Phil Wood as a person with significant control on 15 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Cumberland House 129 High Street Billericay Essex CM12 9AH England to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Piggott on 23 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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10 Jul 2019 |
PSC04 |
Change of details for Mr David Paul Bearman as a person with significant control on 1 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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09 Jul 2019 |
PSC04 |
Change of details for Mr Phil Wood as a person with significant control on 1 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Phil Wood on 1 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Simon Piggott on 1 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Neil Robert Milner on 1 July 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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07 Aug 2018 |
AP01 |
Appointment of Mr Neil Robert Milner as a director on 29 January 2018
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07 Aug 2018 |
AP01 |
Appointment of Ms Canan Oral as a director on 29 January 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Simon Piggott as a director on 29 January 2018
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07 Aug 2018 |
PSC01 |
Notification of Phil Wood as a person with significant control on 29 January 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Phil Wood as a director on 29 January 2018
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07 Aug 2018 |
PSC04 |
Change of details for Mr David Paul Bearman as a person with significant control on 29 January 2018
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16 Mar 2018 |
CERTNM |
Company name changed novus warranty solutions LTD\certificate issued on 16/03/18
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NM06 ‐
Change of name with request to seek comments from relevant body
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-26
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