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NOUVEL INVESTMENTS LIMITED

Company number 13260757

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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)
02 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
06 Apr 2024 SH02 Sub-division of shares on 31 May 2023
06 Apr 2024 SH02 Sub-division of shares on 31 May 2023
06 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/05/2023
06 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/05/2023
05 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with updates
04 Jan 2024 AD01 Registered office address changed from 15 Mandela Way Bermondsey London SE1 5SS England to 45 Chaucer Drive London SE1 5TA on 4 January 2024
22 May 2023 AA Accounts for a dormant company made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
14 Mar 2023 PSC04 Change of details for Mr George William Lawrence as a person with significant control on 10 March 2023
14 Mar 2023 AD01 Registered office address changed from 125 Woodlands Road Leatherhead Surrey KT23 4HN United Kingdom to 15 Mandela Way Bermondsey London SE1 5SS on 14 March 2023
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2022 CS01 Confirmation statement made on 10 March 2022 with updates
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 23 March 2022
01 Apr 2021 AP04 Appointment of Rf Secretaries Limited as a secretary on 11 March 2021
11 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-11
  • GBP 1