NOVOUK LTD

05081532
182 OLD MONTAGUE STREET LONDON ENGLAND E1 5NA

Documents

Documents
Date Category Description Pages
27 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 14 Buy now
05 Sep 2023 officers Termination of appointment of director (Daniel Aaron Aanderud) 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Appointment of director (Mrs Claire Tinkler) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Maria Wyard) 1 Buy now
04 Jan 2023 accounts Annual Accounts 14 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 14 Buy now
03 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 13 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Daniel Aaron Aanderud) 2 Buy now
27 Jul 2020 officers Termination of appointment of director (Hannah Barclay) 1 Buy now
04 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Jan 2020 officers Appointment of director (Mr Darren Ray Prince) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Andres Espinosa Aceves) 1 Buy now
30 Dec 2019 accounts Annual Accounts 13 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 officers Appointment of director (Mr Daniel Aaron Aanderud) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Robert Sturgess-Durden) 1 Buy now
16 Feb 2019 officers Change of particulars for director (Mr Robert Matthew Moore Sturgess) 2 Buy now
16 Feb 2019 officers Change of particulars for director (Mr Andres Espinosa) 2 Buy now
05 Jan 2019 accounts Annual Accounts 13 Buy now
19 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Andres Espinosa) 2 Buy now
14 Dec 2018 resolution Resolution 3 Buy now
10 Dec 2018 officers Change of particulars for director (Ms Maria Wyard) 2 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 officers Appointment of director (Ms Maria Wyard) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mrs Hannah Barclay) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Andrew David Wright) 2 Buy now
17 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Robert Matthew Moore Sturgess) 2 Buy now
11 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2018 officers Appointment of secretary (Mr Daniel Aaron Aanderud) 2 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Colin James Crawley) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 12 Buy now
01 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 9 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 officers Termination of appointment of director (Lucy Fiona Wainwright) 1 Buy now
14 Jan 2016 officers Termination of appointment of director (Colin James Crawley) 1 Buy now
13 Jan 2016 officers Appointment of secretary (Mr Colin James Crawley) 2 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Henrietta Jane Blyth) 1 Buy now
30 Dec 2015 accounts Annual Accounts 9 Buy now
04 Aug 2015 officers Appointment of director (Mr Colin James Crawley) 2 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
19 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Apr 2015 officers Appointment of director (Mrs Hannah Barclay) 2 Buy now
19 Apr 2015 officers Appointment of director (Mr Andres Espinosa) 2 Buy now
19 Apr 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jan 2015 accounts Annual Accounts 9 Buy now
29 Dec 2014 officers Termination of appointment of director (Karen Beverley Smith) 1 Buy now
29 Dec 2014 officers Termination of appointment of director (Graham Horsley) 1 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
20 Apr 2014 officers Termination of appointment of director (Catherine Williams) 1 Buy now
20 Apr 2014 officers Termination of appointment of director (Graham Horsley) 1 Buy now
12 Mar 2014 accounts Annual Accounts 9 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2014 officers Appointment of director (Mr Rob Matthew Moore Sturgess-Durden) 2 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
20 Apr 2013 officers Appointment of director (Ms Lucy Fiona Wainwright) 2 Buy now
20 Apr 2013 officers Appointment of director (Miss Catherine Eugenie Goodall Williams) 2 Buy now
20 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2013 accounts Annual Accounts 8 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
16 May 2012 address Change Sail Address Company With Old Address 1 Buy now
08 Jan 2012 accounts Annual Accounts 8 Buy now
30 Dec 2011 officers Appointment of director (Miss Karen Beverley Smith) 2 Buy now
30 Dec 2011 officers Termination of appointment of director (Anne Kirke) 1 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 address Move Registers To Sail Company 1 Buy now
10 Apr 2011 address Change Sail Address Company 1 Buy now
10 Apr 2011 officers Change of particulars for director (Reverend Graham Horsley) 2 Buy now
10 Apr 2011 officers Appointment of director (Rev Graham Horsley) 2 Buy now
10 Apr 2011 officers Appointment of secretary (Mrs Henrietta Jane Blyth) 1 Buy now
14 Mar 2011 accounts Annual Accounts 8 Buy now
11 Oct 2010 accounts Annual Accounts 8 Buy now
07 Oct 2010 annual-return Annual Return 2 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Robin Waterer) 1 Buy now
26 May 2010 officers Appointment of director (Rev Annie Noreen Kirke) 2 Buy now
25 May 2010 officers Appointment of director (Reverend Graham Horsley) 2 Buy now
11 May 2010 gazette Gazette Notice Compulsary 1 Buy now
14 Mar 2010 officers Termination of appointment of director (Robin Waterer) 1 Buy now
14 Mar 2010 officers Termination of appointment of director (Martin Hayward) 1 Buy now
14 Mar 2010 officers Termination of appointment of director (Stephen Addison) 1 Buy now
14 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now