Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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19 Jan 2024 |
PSC01 |
Notification of Mark Aaron Hardwicke as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Mark Leslie Karpel as a person with significant control on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Mark Aaron Hardwicke as a director on 19 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Vadir Antonio Lorenzo Feliciano as a director on 1 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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11 Jan 2024 |
CERTNM |
Company name changed nova foods (import) LIMITED\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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04 Jul 2023 |
TM01 |
Termination of appointment of Mark Leslie Karpel as a director on 1 July 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Jimmy Gual Teros Zapata as a director on 28 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Mark Leslie Karpel as a person with significant control on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Mark Leslie Karpel as a director on 28 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Willmer Trujillo Zambrano as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Jimmy Gual Teros Zapata as a person with significant control on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Willmer Trujillo Zambrano as a director on 28 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Accotax 12 London Road Morden SM4 5BQ England to 5 5 Bowes House High Street Ongar Essex CM5 9FB on 6 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Vadir Antonio Lorenzo Feliciano as a director on 28 November 2022
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01 Dec 2022 |
PSC01 |
Notification of Willmer Trujillo Zambrano as a person with significant control on 28 November 2022
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01 Dec 2022 |
PSC01 |
Notification of Jimmy Gual Teros Zapata as a person with significant control on 28 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Stuart Sanderson as a person with significant control on 28 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Vadir Antonio Lorenzo Feliciano as a person with significant control on 28 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Willmer Trujillo Zambrano as a director on 28 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Jimmy Gual Teros Zapata as a director on 28 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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