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NOVASTATE HOLDINGS LTD

Company number 12734411

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Mr James Daniel Lennon as a director on 13 September 2022	View PDF Appointment of Mr James Daniel Lennon as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Matthew Joseph Archer as a director on 13 September 2022	View PDF Appointment of Mr Matthew Joseph Archer as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AD01	Registered office address changed from 31 Bullwell Crescent Cheshunt Waltham Cross EN8 9HG England to 29 Finsbury Circus London EC2M 5QQ on 29 June 2022	View PDF Registered office address changed from 31 Bullwell Crescent Cheshunt Waltham Cross EN8 9HG England to 29 Finsbury Circus London EC2M 5QQ on 29 June 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Alexander Bryan Vickery as a director on 28 May 2021	View PDF Termination of appointment of Alexander Bryan Vickery as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Thomas Rhys Hill as a director on 28 May 2021	View PDF Appointment of Mr Thomas Rhys Hill as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AD01	Registered office address changed from 18 Thompsons Close Cheshunt Waltham Cross EN7 5RF England to 31 Bullwell Crescent Cheshunt Waltham Cross EN8 9HG on 26 April 2021	View PDF Registered office address changed from 18 Thompsons Close Cheshunt Waltham Cross EN7 5RF England to 31 Bullwell Crescent Cheshunt Waltham Cross EN8 9HG on 26 April 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Alexander Bryan Vickery as a director on 8 October 2020	View PDF Appointment of Mr Alexander Bryan Vickery as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Matthew Joseph Archer as a director on 8 October 2020	View PDF Termination of appointment of Matthew Joseph Archer as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM01	Termination of appointment of James Lennon as a director on 8 October 2020	View PDF Termination of appointment of James Lennon as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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