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NOVUS LOGISTICS LTD

Company number 12121725

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 4 April 2024 with updates
25 Apr 2024 SH08 Change of share class name or designation
25 Apr 2024 SH08 Change of share class name or designation
25 Apr 2024 SH08 Change of share class name or designation
25 Apr 2024 SH08 Change of share class name or designation
25 Apr 2024 MA Memorandum and Articles of Association
25 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2024 SH08 Change of share class name or designation
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
08 Dec 2021 CH01 Director's details changed for Sean Charles Curt on 7 December 2021
09 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
02 Jul 2020 AP01 Appointment of Dale White as a director on 2 July 2020
02 Jul 2020 AD01 Registered office address changed from Dept 2725 196 High Road Wood Green London N22 8HH England to 5 Sketty Close Brackmills Northampton NN4 7PL on 2 July 2020
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Thomas Henry as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Sean Charles Curt as a director on 1 April 2020
14 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
12 Feb 2020 AD01 Registered office address changed from Dept 2447a, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 2725 196 High Road Wood Green London N22 8HH on 12 February 2020
30 Oct 2019 MR01 Registration of charge 121217250001, created on 17 October 2019