NOVO LONDON ONLINE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NOVO LONDON ONLINE LTD

Company number 08834158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	PSC02	Notification of Coyne Holdings Limited as a person with significant control on 26 May 2023	View PDF Notification of Coyne Holdings Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Killian James Keating Coyne as a person with significant control on 27 May 2023	View PDF Cessation of Killian James Keating Coyne as a person with significant control on 27 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	PSC01	Notification of Leanna Eloise Ann King as a person with significant control on 12 May 2023	View PDF Notification of Leanna Eloise Ann King as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Killian James Keating Coyne as a person with significant control on 12 May 2023	View PDF Change of details for Mr Killian James Keating Coyne as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Amy Victoria Whitfield as a director on 3 May 2023	View PDF Termination of appointment of Amy Victoria Whitfield as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Rebecca Jayne Ward as a director on 3 May 2023	View PDF Termination of appointment of Rebecca Jayne Ward as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 3 May 2023	View PDF Registered office address changed from Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 3 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 375,183	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 375,183 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 224	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 224 - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2017 GBP 260	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2017 GBP 260 - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2017 GBP 96	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2017 GBP 96 - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2017 GBP 185	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2017 GBP 185 - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 269	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 269 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2017 GBP 7	View PDF Second filing of a statement of capital following an allotment of shares on 6 January 2017 GBP 7 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 518 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 518 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023. - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 482 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 482 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023. - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 443 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 443 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023. - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 354 ANNOTATION Clarification a second filed SH01 was registered on the 24/01/2023.	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 354 ANNOTATION Clarification a second filed SH01 was registered on the 24/01/2023. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category