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NOUVEAU SOLUTIONS LIMITED

Company number 02699382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
08 Dec 2022 AA Full accounts made up to 31 December 2021
22 Nov 2022 SH20 Statement by Directors
22 Nov 2022 SH19 Statement of capital on 22 November 2022
  • GBP 15,001
22 Nov 2022 CAP-SS Solvency Statement dated 21/11/22
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account by £2199999 21/11/2022
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 15,001
06 Sep 2022 AD03 Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE
05 Sep 2022 AD02 Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE
07 Jul 2022 CH01 Director's details changed for Mr Scott Van Der Vord on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Ayyub Dedat on 7 July 2022
07 Jul 2022 TM01 Termination of appointment of Rochdi Ziyat as a director on 31 March 2022
07 Jul 2022 CH03 Secretary's details changed for Mrs Rachael Eden Butcher on 7 July 2022
06 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Ayyub Dedat as a director on 31 March 2022
28 Jan 2022 AA Full accounts made up to 30 November 2020
08 Dec 2021 AP03 Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021
24 May 2021 AA01 Previous accounting period shortened from 25 March 2021 to 30 November 2020
28 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 25 March 2019