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NOVILLO BROTHERS LONDON LIMITED

Company number 09057056

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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)
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 AA Micro company accounts made up to 31 May 2023
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2023 AP01 Appointment of Miss Ana Echeverria Peralta as a director on 1 June 2023
12 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
25 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Aug 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
06 Mar 2021 AA Micro company accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
02 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Oct 2018 PSC01 Notification of Carlos Eduardo Novillo Celleri as a person with significant control on 28 September 2018
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
02 Apr 2016 AA Total exemption small company accounts made up to 26 May 2015
01 Feb 2016 CH01 Director's details changed for Mr Carlos Edwardo Celleri Novillo on 30 January 2015
19 Jan 2016 AD01 Registered office address changed from Flat 47 Prichard Court Georges Road London N7 8HZ to 8 Beachcroft Way London N19 3HR on 19 January 2016
05 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted