Companies House does not verify the accuracy of the information filed

NOVUS CAPITAL LTD

Company number 12392657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH02	Sub-division of shares on 5 December 2022	View PDF Sub-division of shares on 5 December 2022 - link opens in a new window - 7 pages (7 pages)
25 Aug 2022	CERTNM	Company name changed novus capital group LTD\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-24	View PDF Company name changed novus capital group LTD\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-24 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH02	Sub-division of shares on 23 August 2022	View PDF Sub-division of shares on 23 August 2022 - link opens in a new window - 7 pages (7 pages)
27 Jun 2022	CERTNM	Company name changed ascendance partners LTD\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed ascendance partners LTD\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AD01	Registered office address changed from 48-49 Princes Place London W11 4QA England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 17 May 2022	View PDF Registered office address changed from 48-49 Princes Place London W11 4QA England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 17 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AAMD	Amended micro company accounts made up to 30 June 2021	View PDF Amended micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
10 May 2022	AD01	Registered office address changed from Flat 8 45 Powis Square London W11 2AX England to 48-49 Princes Place London W11 4QA on 10 May 2022	View PDF Registered office address changed from Flat 8 45 Powis Square London W11 2AX England to 48-49 Princes Place London W11 4QA on 10 May 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2022	AD01	Registered office address changed from Flat 1-2 341 Portobello Road London W10 5SA England to Flat 8 45 Powis Square London W11 2AX on 12 February 2022	View PDF Registered office address changed from Flat 1-2 341 Portobello Road London W10 5SA England to Flat 8 45 Powis Square London W11 2AX on 12 February 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2022	TM01	Termination of appointment of Taryn Elizabeth Brook as a director on 30 January 2022	View PDF Termination of appointment of Taryn Elizabeth Brook as a director on 30 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AD01	Registered office address changed from 28 Munro Mews London W10 5RZ England to Flat 1-2 341 Portobello Road London W10 5SA on 30 December 2020	View PDF Registered office address changed from 28 Munro Mews London W10 5RZ England to Flat 1-2 341 Portobello Road London W10 5SA on 30 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC04	Change of details for Mr Jenson Harry Brook as a person with significant control on 4 February 2020	View PDF Change of details for Mr Jenson Harry Brook as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Miss Taryn Elizabeth Brook as a director on 4 February 2020	View PDF Appointment of Miss Taryn Elizabeth Brook as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

NOVUS CAPITAL LTD

Filter by category