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NOVAGRAAF IP UK LIMITED

Company number 04021839

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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)
20 Dec 2023 AP01 Appointment of Director Christophe Jean-Pierre Georges Marchisio as a director on 1 November 2023
14 Dec 2023 TM01 Termination of appointment of Michel Jeroen Elsenga as a director on 1 November 2023
26 Oct 2023 AAMD Amended accounts for a dormant company made up to 31 December 2022
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
26 Aug 2022 PSC08 Notification of a person with significant control statement
25 Aug 2022 PSC07 Cessation of Mario Sabljo as a person with significant control on 30 August 2021
25 Aug 2022 PSC07 Cessation of Krischan Ernst Nikolaus Von Moeller as a person with significant control on 30 August 2021
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
12 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
22 Jan 2020 TM01 Termination of appointment of Eric Johannes Siecker as a director on 20 January 2020
22 Jan 2020 AP01 Appointment of Mr Michel Jeroen Elsenga as a director on 20 January 2020
06 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18