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APUA NOVA LTD

Company number 12205520

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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 Jul 2024	AD01	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 3 July 2024	View PDF Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 3 July 2024 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-28 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC04	Change of details for Mr Roberto Bertuccelli as a person with significant control on 9 December 2019	View PDF Change of details for Mr Roberto Bertuccelli as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC01	Notification of Fabrizio Bertuccelli as a person with significant control on 9 December 2019	View PDF Notification of Fabrizio Bertuccelli as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 55	View PDF Incorporation Statement of capital on 2019-09-13 GBP 55 - link opens in a new window - 26 pages (26 pages)

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