THAMES NOVA LIMITED

Company number 12468332

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(5 pages)
21 Sep 2020	PSC01	Notification of Michelle Vivienne Robertson as a person with significant control on 1 September 2020	(2 pages)
21 Sep 2020	PSC01	Notification of Victoria Emily Clark as a person with significant control on 1 September 2020	(2 pages)
17 Sep 2020	AP03	Appointment of Michelle Vivienne Robertson as a secretary on 1 September 2020	(2 pages)
08 Sep 2020	AP03	Appointment of Victoria Emily Clark as a secretary on 1 September 2020	(2 pages)
14 Aug 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
19 Jun 2020	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 19 June 2020	(1 page)
19 Jun 2020	AD01	Registered office address changed from C/O Bpe Solicitors Llp, 1st Floor, St James' House St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to St John's Court Easton Street High Wycombe HP11 1JX on 19 June 2020	(1 page)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	(3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 01/05/2020	(2 pages)
22 May 2020	SH02	Sub-division of shares on 1 May 2020	(4 pages)
14 May 2020	PSC01	Notification of Matthew Roy Clark as a person with significant control on 4 May 2020	(2 pages)
14 May 2020	PSC01	Notification of Matthew James Robertson as a person with significant control on 4 May 2020	(2 pages)
14 May 2020	PSC07	Cessation of Bpe Secretaries Limited as a person with significant control on 4 May 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Margaret Anne Garnett as a director on 26 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Matthew James Robertson as a director on 26 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Matthew Roy Clark as a director on 26 February 2020	(2 pages)
26 Feb 2020	AP04	Appointment of Bpe Secretaries Limited as a secretary on 26 February 2020	(2 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 1	(10 pages)