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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07 Oct 2025 |
SH19 |
Statement of capital on 7 October 2025
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07 Oct 2025 |
SH20 |
Statement by Directors
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07 Oct 2025 |
CAP-SS |
Solvency Statement dated 07/10/25
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07 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 07/10/2025
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30 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Sep 2025 |
CS01 |
Confirmation statement made on 30 August 2025 with no updates
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14 Jan 2025 |
CH01 |
Director's details changed for Christopher Paul O'neil on 31 December 2020
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
RP04AP03 |
Second filing for the appointment of Martin John Quilter as a secretary
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10 Jun 2024 |
AP03 |
Appointment of Martin John Quilter as a secretary on 10 June 2024
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ANNOTATION
Clarification a second filed AP03 was registered on 15/07/2024.
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10 Jun 2024 |
TM02 |
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Christopher Paul O'neil on 13 February 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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01 Sep 2023 |
PSC05 |
Change of details for Nov Inc. as a person with significant control on 29 August 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
AP01 |
Appointment of Ian Broughton as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Robbert Oudendijk as a director on 30 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
PSC02 |
Notification of Nov Inc. as a person with significant control on 20 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Nov Uk Holdings Limited as a person with significant control on 20 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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