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NOVUS SATUS LIMITED

Company number 07052094

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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)
24 Jul 2014	AD01	Registered office address changed from 65 Earlswood Street Greenwich London SE10 9ET United Kingdom to 65 Earlswood Street Greenwich London SE10 9ET on 24 July 2014	View PDF Registered office address changed from 65 Earlswood Street Greenwich London SE10 9ET United Kingdom to 65 Earlswood Street Greenwich London SE10 9ET on 24 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AD01	Registered office address changed from Aston House Cornwall Avenue Finchley London N3 1LF to 65 Earlswood Street Greenwich London SE10 9ET on 24 July 2014	View PDF Registered office address changed from Aston House Cornwall Avenue Finchley London N3 1LF to 65 Earlswood Street Greenwich London SE10 9ET on 24 July 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CH01	Director's details changed for Ms Gobnait Eimear Cronin on 20 October 2013	View PDF Director's details changed for Ms Gobnait Eimear Cronin on 20 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2014	AD01	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 5 January 2014	View PDF Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AD01	Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH United Kingdom on 23 October 2012	View PDF Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH United Kingdom on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AD01	Registered office address changed from 53 Cambridge Grove London W6 0LB United Kingdom on 30 May 2012	View PDF Registered office address changed from 53 Cambridge Grove London W6 0LB United Kingdom on 30 May 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 12 pages (12 pages)
03 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for Ms Gobnait Eimear Cronin on 6 June 2011	View PDF Director's details changed for Ms Gobnait Eimear Cronin on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
20 Dec 2010	CH01	Director's details changed for Ms Gobnait Eimear Cronin on 4 November 2010	View PDF Director's details changed for Ms Gobnait Eimear Cronin on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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