NOVIA (GROSS) NOMINEE LIMITED

06622036
CAMBRIDGE HOUSE HENRY STREET BATH SOMERSET BA1 1JS

Documents

Documents
Date Category Description Pages
14 Aug 2024 officers Appointment of director (Mr John Charles Amies Wilkinson) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (James Mailor Wilson) 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 2 Buy now
22 Nov 2023 officers Appointment of director (Mr James Mailor Wilson) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Tom Dudley) 1 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Christopher Mark Blakeley) 1 Buy now
30 Nov 2022 officers Appointment of director (Mr Christopher Mark Blakeley) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Lynzi Harrison) 1 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Appointment of director (Ms Lynzi Harrison) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr William James Slade) 2 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
22 Sep 2021 officers Termination of appointment of director (Shaun Allwright) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Nick Raine) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (William George Vasilieff) 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 officers Termination of appointment of director (Paul Kenneth Parry) 1 Buy now
12 May 2021 officers Appointment of director (Mr Tom Dudley) 2 Buy now
12 May 2021 officers Appointment of director (Mr Nick Raine) 2 Buy now
18 Jan 2021 accounts Annual Accounts 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 2 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 officers Termination of appointment of director (Alexander John Dominic Easton) 1 Buy now
03 Nov 2015 accounts Annual Accounts 2 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 2 Buy now
01 Aug 2014 annual-return Annual Return 4 Buy now
13 Sep 2013 accounts Annual Accounts 2 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 2 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 officers Appointment of director (Mr Paul Parry) 2 Buy now
30 Dec 2011 officers Termination of appointment of director (Richard Denning) 1 Buy now
12 Oct 2011 accounts Annual Accounts 2 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
20 Aug 2010 annual-return Annual Return 4 Buy now
20 Aug 2010 officers Change of particulars for director (William George Vasilieff) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Alexander John Dominic Easton) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Richard Denning) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Shaun Allwright) 2 Buy now
21 May 2010 accounts Annual Accounts 3 Buy now
18 Aug 2009 accounts Annual Accounts 3 Buy now
14 Jul 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
14 Jul 2009 address Location of register of members 1 Buy now
14 Jul 2009 address Location of debenture register 1 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from 1ST floor cambridge house (south) henry street bath somerset BA1 1JT england 1 Buy now
13 Jul 2009 officers Director's change of particulars / richard denning / 31/12/2008 1 Buy now
13 Jul 2009 officers Director's change of particulars / shaun allwright / 31/12/2008 1 Buy now
21 Oct 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
17 Jun 2008 incorporation Incorporation Company 26 Buy now