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05540794
NOVA SOUTH 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 22 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jan 2024 officers Appointment of director (Mr Simon Ross Smith) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Oscar Lynn Alexander Henken) 1 Buy now
29 Sep 2023 accounts Annual Accounts 22 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
25 Nov 2022 accounts Annual Accounts 24 Buy now
15 Nov 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
27 Oct 2022 officers Change of particulars for director (Mr Oscar Lynn Alexander Henken) 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jun 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
14 Mar 2022 officers Appointment of director (Katherine Ann Maher) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Daniel George Pekofske) 1 Buy now
28 Sep 2021 accounts Annual Accounts 22 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 officers Change of particulars for director (Oscar Lynn Alexander Henken) 2 Buy now
07 May 2021 officers Change of particulars for director (Oscar Lynn Alexander Henken) 2 Buy now
08 Oct 2020 accounts Annual Accounts 21 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Joanne Louise Bamber) 1 Buy now
28 Feb 2020 officers Appointment of secretary (David Jonathan Richard England) 2 Buy now
05 Nov 2019 accounts Annual Accounts 20 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 officers Change of particulars for secretary (Joanne Louise Bamber) 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Akash Raj) 1 Buy now
12 Apr 2019 officers Appointment of director (Oscar Lynn Alexander Henken) 2 Buy now
03 Jan 2019 accounts Annual Accounts 20 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Termination of appointment of director (Andreas Cioska) 1 Buy now
06 Oct 2017 accounts Annual Accounts 20 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2017 officers Appointment of director (Akash Raj) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Ian Mccullagh) 1 Buy now
03 Mar 2017 officers Appointment of director (Andreas Cioska) 2 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 19 Buy now
02 Jun 2016 officers Termination of appointment of director (Robert O'keef) 1 Buy now
01 Jun 2016 officers Termination of appointment of director 1 Buy now
01 Jun 2016 officers Appointment of director (Daniel George Pekofske) 2 Buy now
31 May 2016 officers Termination of appointment of director (Timothy Mark Westcott) 1 Buy now
21 Jan 2016 officers Change of particulars for director (Robert O'keef) 2 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
26 Mar 2015 officers Change of particulars for director (Robert O'keef) 2 Buy now
26 Nov 2014 accounts Annual Accounts 18 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
20 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
20 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Nov 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
19 Nov 2013 insolvency Solvency statement dated 18/11/13 3 Buy now
19 Nov 2013 resolution Resolution 2 Buy now
15 Nov 2013 document-replacement Second Filing Of Form With Form Type 7 Buy now
12 Nov 2013 accounts Annual Accounts 15 Buy now
08 Nov 2013 officers Appointment of director (Ian Mccullagh) 2 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
15 Jul 2013 capital Return of Allotment of shares 6 Buy now
11 Mar 2013 officers Appointment of director (Robert O'keef) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Larry Raymond) 1 Buy now
31 Jan 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Jan 2013 capital Return of Allotment of shares 5 Buy now
21 Aug 2012 annual-return Annual Return 7 Buy now
21 Aug 2012 officers Change of particulars for secretary (Joanne Louise Bamber) 2 Buy now
28 May 2012 accounts Annual Accounts 14 Buy now
12 Mar 2012 officers Appointment of secretary (Joanne Louise Bamber) 1 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Amanda Moore) 1 Buy now
25 Aug 2011 annual-return Annual Return 8 Buy now
24 Aug 2011 address Move Registers To Sail Company 1 Buy now
24 Aug 2011 address Move Registers To Sail Company 1 Buy now
24 Aug 2011 address Move Registers To Sail Company 1 Buy now
24 Aug 2011 address Move Registers To Sail Company 1 Buy now
24 Aug 2011 address Move Registers To Sail Company 1 Buy now
24 Aug 2011 address Move Registers To Sail Company 1 Buy now
22 Aug 2011 address Change Sail Address Company 1 Buy now
16 Jun 2011 accounts Annual Accounts 15 Buy now
03 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 accounts Annual Accounts 15 Buy now
01 Jun 2010 officers Termination of appointment of secretary (Tara Wilson) 1 Buy now
01 Jun 2010 officers Appointment of secretary (Amanda Jane Moore) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Edward Fitzpatrick) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Edward Fitzpatrick) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Larry Russell Raymond) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Timothy Mark Westcott) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Tetyana Vasylevska) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mrs Tara Louise Wilson) 1 Buy now
01 Oct 2009 officers Appointment terminated secretary sian hughes 1 Buy now
01 Oct 2009 officers Secretary appointed tara louise wilson 1 Buy now