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NOVUS POINT LIMITED

Company number 08146241

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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)
29 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
08 Jul 2024 CERTNM Company name changed intulia LIMITED\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-04
04 Jul 2024 AD01 Registered office address changed from 9 Campine Close Cheshunt Waltham Cross Hertfordshire EN8 0UH England to 124 City Road London EC1V 2NX on 4 July 2024
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
19 Apr 2023 AA Micro company accounts made up to 31 July 2022
22 Aug 2022 PSC04 Change of details for Mr Jakub Stanislaw Piorkowski as a person with significant control on 1 August 2022
22 Aug 2022 PSC04 Change of details for Mr Jakub Stanislaw Piorkowski as a person with significant control on 1 August 2022
22 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
22 Aug 2022 AD01 Registered office address changed from C/O: Taxcare Accountancy 103 Cranbrook Road Ilford Essex IG1 4PU England to 9 Campine Close Cheshunt Waltham Cross Hertfordshire EN8 0UH on 22 August 2022
02 Mar 2022 AA Micro company accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
18 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
08 May 2019 AD01 Registered office address changed from 9 Campine Close Cheshunt Waltham Cross EN8 0UH England to C/O: Taxcare Accountancy 103 Cranbrook Road Ilford Essex IG1 4PU on 8 May 2019
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Apr 2019 CH01 Director's details changed for Mr Jakub Stanislaw Piorkowski on 15 April 2019
26 Apr 2019 AD01 Registered office address changed from 70 Water Lane Ilford Essex IG3 9HT England to 9 Campine Close Cheshunt Waltham Cross EN8 0UH on 26 April 2019
26 Apr 2019 PSC04 Change of details for Mr Jakub Stanislaw Piorkowski as a person with significant control on 15 April 2019
27 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates