- Company Overview for NOVIOGROUP AG (12202916)
- Filing history for NOVIOGROUP AG (12202916)
- People for NOVIOGROUP AG (12202916)
- More for NOVIOGROUP AG (12202916)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
| 24 Sep 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Sep 2024 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
| 16 Jan 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Oct 2023 | AD01 | Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 13 October 2023 | |
| 13 Oct 2023 | PSC05 | Change of details for Graham and Partner Ltd as a person with significant control on 13 October 2023 | |
| 13 Oct 2023 | TM02 | Termination of appointment of Companies24 Ltd as a secretary on 12 September 2022 | |
| 13 Oct 2023 | AP01 | Appointment of Mr Frank Rosenthal as a director on 12 September 2022 | |
| 13 Oct 2023 | TM01 | Termination of appointment of Robert Renschler as a director on 13 September 2022 | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
| 14 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Dec 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
| 23 Nov 2020 | PSC05 | Change of details for Graham and Partner Ltd as a person with significant control on 1 November 2020 | |
| 23 Nov 2020 | CH04 | Secretary's details changed for Companies24 Ltd on 1 November 2020 | |
| 23 Nov 2020 | AD01 | Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Margate CT9 2JZ United Kingdom to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020 | |
| 25 Oct 2019 | AA01 | Current accounting period shortened from 30 September 2020 to 31 December 2019 | |
| 12 Sep 2019 | NEWINC | Incorporation |