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NOVAMAR LONDON LIMITED

Company number 10258440

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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)
18 Aug 2023	AP01	Appointment of Mr Michael Kesler as a director on 18 August 2023	View PDF Appointment of Mr Michael Kesler as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Michael Kesler as a director on 18 August 2023	View PDF Termination of appointment of Michael Kesler as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Deborah Kahan as a director on 18 August 2023	View PDF Termination of appointment of Deborah Kahan as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Michael Kesler as a director on 18 August 2023	View PDF Appointment of Mr Michael Kesler as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	PSC04	Change of details for Michael Kesler as a person with significant control on 28 October 2022	View PDF Change of details for Michael Kesler as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Michael Lipster as a person with significant control on 28 October 2022	View PDF Cessation of Michael Lipster as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	PSC07	Cessation of Michael Kesler as a person with significant control on 20 December 2018	View PDF Cessation of Michael Kesler as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2017	PSC01	Notification of Michael Kesler as a person with significant control on 30 June 2016	View PDF Notification of Michael Kesler as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	PSC01	Notification of Michael Kesler as a person with significant control on 30 June 2016	View PDF Notification of Michael Kesler as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Michael Lipster as a person with significant control on 30 June 2016	View PDF Notification of Michael Lipster as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-30 GBP 100	View PDF Incorporation Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 36 pages (36 pages)

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NOVAMAR LONDON LIMITED

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