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NOUVEAU FS GROUP LIMITED

Company number 11036397

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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)
18 Aug 2021 AP01 Appointment of Miss Jessica Anne Phillips as a director on 18 August 2021
27 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 200
06 Feb 2020 AP01 Appointment of Mr Christopher Kieron O'rourke as a director on 15 January 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
21 Nov 2019 PSC01 Notification of Martin Norman Stewart as a person with significant control on 21 November 2019
21 Nov 2019 TM01 Termination of appointment of Scott Thorpe as a director on 21 November 2019
21 Nov 2019 AP01 Appointment of Mr Martin Norman Stewart as a director on 21 November 2019
21 Nov 2019 TM01 Termination of appointment of Samuel Joseph Whittlesea as a director on 21 November 2019
21 Nov 2019 PSC07 Cessation of Samuel Joseph Whittlesea as a person with significant control on 21 November 2019
24 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
09 Jul 2019 AP01 Appointment of Mr Scott Thorpe as a director on 9 July 2019
04 May 2019 AA Accounts for a dormant company made up to 30 June 2018
04 May 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 June 2018
04 May 2019 AD01 Registered office address changed from 120-126 Wellgate Rotherham S60 2LN United Kingdom to Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB on 4 May 2019
19 Feb 2019 DS02 Withdraw the company strike off application
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
23 Jan 2019 PSC07 Cessation of Scott Thorpe as a person with significant control on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of Scott Thorpe as a director on 23 January 2019
23 Jan 2019 PSC01 Notification of Samuel Joseph Whittlesea as a person with significant control on 23 January 2019
23 Jan 2019 AP01 Appointment of Mr Samuel Joseph Whittlesea as a director on 23 January 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register