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NOVY LTD

Company number 10865689

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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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Aga Rangemaster C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 12 June 2024	View PDF Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Aga Rangemaster C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM02	Termination of appointment of Frenger Business Services Ltd as a secretary on 12 June 2024	View PDF Termination of appointment of Frenger Business Services Ltd as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	RP04AP01	Second filing for the appointment of Mr Agustin Zufia as a director	View PDF Second filing for the appointment of Mr Agustin Zufia as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RP04AP01	Second filing for the appointment of Mr Michael Dennis Thompson as a director	View PDF Second filing for the appointment of Mr Michael Dennis Thompson as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RP04AP01	Second filing for the appointment of Mr Bryan Eric Mittelman as a director	View PDF Second filing for the appointment of Mr Bryan Eric Mittelman as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	PSC02	Notification of The Middleby Corporation as a person with significant control on 12 July 2021	View PDF Notification of The Middleby Corporation as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of Bnp Paribas as a person with significant control on 12 July 2021	View PDF Cessation of Bnp Paribas as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2021.	View PDF Appointment of Mr Bryan Eric Mittelman as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2021. - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr Agustin Zufia as a director on 10 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2021	View PDF Appointment of Mr Agustin Zufia as a director on 10 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2021 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr Michael Dennis Thompson as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2021.	View PDF Appointment of Mr Michael Dennis Thompson as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2021. - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	TM01	Termination of appointment of Carlos Marc Wanzeele as a director on 12 July 2021	View PDF Termination of appointment of Carlos Marc Wanzeele as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP04	Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020	View PDF Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM02	Termination of appointment of Frenger International Limited as a secretary on 31 October 2020	View PDF Termination of appointment of Frenger International Limited as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

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