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NOVA VENTURE HOLDINGS LIMITED

Company number 12582946

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 PSC04 Change of details for Jacques Joseph Tohme as a person with significant control on 13 August 2024
13 Aug 2024 CH01 Director's details changed for Mr Jacques Joseph Tohme on 13 August 2024
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
07 Nov 2023 MR04 Satisfaction of charge 125829460002 in full
30 Oct 2023 CH01 Director's details changed for Mr Jacques Joseph Tohme on 16 October 2023
30 Oct 2023 PSC04 Change of details for Jacques Joseph Tohme as a person with significant control on 16 October 2023
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
27 Mar 2023 MR01 Registration of charge 125829460002, created on 23 March 2023
03 Mar 2023 MR04 Satisfaction of charge 125829460001 in full
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
21 Jul 2020 MR01 Registration of charge 125829460001, created on 16 July 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 08/06/2020
23 Jun 2020 SH02 Sub-division of shares on 8 June 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • USD 310
05 May 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
01 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-01
  • USD 1