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NOVPAK INDUSTRY LTD

Company number 11198127

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
25 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
07 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
01 May 2020 AA Accounts for a dormant company made up to 28 February 2020
06 Dec 2019 TM02 Termination of appointment of Register a Company Limited as a secretary on 23 November 2019
06 Dec 2019 AP04 Appointment of Register Companies Limited as a secretary on 23 November 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
17 Sep 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
17 Sep 2019 AP01 Appointment of Suqiong Yang as a director on 6 September 2019
17 Sep 2019 AP04 Appointment of Register a Company Limited as a secretary on 13 September 2019
17 Sep 2019 TM01 Termination of appointment of Yang Zheng as a director on 6 September 2019
17 Sep 2019 PSC01 Notification of Suqiong Yang as a person with significant control on 6 September 2019
17 Sep 2019 PSC07 Cessation of Yang Zheng as a person with significant control on 6 September 2019
17 Sep 2019 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 13 September 2019
17 Sep 2019 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 17 September 2019
05 May 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 December 2018
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-09
  • GBP 1,000