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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31 Jan 2025 |
PSC05 |
Change of details for Novus Finance Ltd as a person with significant control on 31 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from Scandinavia Mill Hunsworth Lane Cleckheaton BD19 4LN England to Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 31 January 2025
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18 Dec 2024 |
AP03 |
Appointment of Natalie Norton as a secretary on 26 November 2024
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18 Dec 2024 |
AP01 |
Appointment of Lane Heath Walker as a director on 26 November 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Effective directors appointment of secretary, all actions ratified 07/11/2024
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21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
TM02 |
Termination of appointment of Michael Boardman as a secretary on 19 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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19 Feb 2024 |
PSC02 |
Notification of Novus Finance Ltd as a person with significant control on 22 August 2022
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19 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2024
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 02/08/2023.
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12 Sep 2022 |
TM01 |
Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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21 Nov 2019 |
MA |
Memorandum and Articles of Association
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2019 |
MR01 |
Registration of charge 108562700002, created on 29 October 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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10 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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