NOVUM HOTELS UK LIMITED

Company number 10276497

Date	Type	Description	View / Download
31 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
27 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
03 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
27 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
17 Sep 2021	PSC04	Change of details for David Etmenan as a person with significant control on 12 September 2021	(2 pages)
17 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
23 Jul 2021	AP01	Appointment of Stefan Gneuss as a director on 22 July 2021	(2 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
21 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 12 September 2019	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(4 pages)
19 Oct 2020	AD01	Registered office address changed from C/O Rsm Uk Tax and Accounting Limited 25 Farrington Street London EC4A 4AB United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Samira Said as a director on 10 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Mortesa Etmenan as a director on 10 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Torsten Scholl as a director on 10 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Martin Stegner as a director on 10 June 2020	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/10/2020	(5 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
11 Mar 2019	AP01	Appointment of Ms Samira Said as a director on 1 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Mortesa Etmenan as a director on 1 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Torsten Scholl as a director on 1 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Christian Moll as a director on 1 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Martin Stegner as a director on 1 February 2019	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
24 Oct 2018	TM01	Termination of appointment of Resa Etmenan as a director on 23 November 2017	(1 page)