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NOVAKAL LIMITED

Company number 11567870

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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)
25 Oct 2024 AA Micro company accounts made up to 31 March 2024
01 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
22 Mar 2024 AA Micro company accounts made up to 31 March 2023
09 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Sep 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
26 Mar 2021 PSC07 Cessation of Sovereign Investments (Gb) Limited as a person with significant control on 22 March 2021
29 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
07 Sep 2020 AA Micro company accounts made up to 30 September 2019
24 Aug 2020 AD01 Registered office address changed from Capital Office Kemp House 152-160 City Road London EC1V 2NX England to 18-24 Brighton Road South Croydon CR2 6AA on 24 August 2020
22 Jul 2020 PSC05 Change of details for Sovereign Investments (Gb) Limited as a person with significant control on 22 July 2020
22 Jul 2020 PSC04 Change of details for Mr Liviu Leuca as a person with significant control on 22 July 2020
31 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
31 Oct 2019 PSC04 Change of details for Adrian Daniel Cross as a person with significant control on 31 October 2019
02 Nov 2018 PSC04 Change of details for Adrian Cross as a person with significant control on 1 November 2018
25 Oct 2018 AD01 Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Capital Office Kemp House 152-160 City Road London EC1V 2NX on 25 October 2018
13 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-13
  • GBP 1,000