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ACCOUNTANOVA LIMITED

Company number 13090857

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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 Nov 2024	AD01	Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE United Kingdom to 12 Marian Gardens Bromley BR1 3FH on 18 November 2024	View PDF Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE United Kingdom to 12 Marian Gardens Bromley BR1 3FH on 18 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP03	Appointment of Miss Connie Ludlow as a secretary on 22 October 2024	View PDF Appointment of Miss Connie Ludlow as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2024	CERTNM	Company name changed jpi investco LTD\certificate issued on 26/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-25	View PDF Company name changed jpi investco LTD\certificate issued on 26/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-25 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2023	CERTNM	Company name changed zaha properties LTD\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07	View PDF Company name changed zaha properties LTD\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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