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NOVATION 2017 LIMITED

Company number 10693039

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Company Results (links open in a new window)
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)
10 Mar 2026 CS01 Confirmation statement made on 10 March 2026 with no updates
View PDF Confirmation statement made on 10 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
10 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with no updates
View PDF Confirmation statement made on 10 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 CH01 Director's details changed for Mr Claus Henrik Stenbaek on 1 May 2023
View PDF Director's details changed for Mr Claus Henrik Stenbaek on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
11 Jun 2024 TM01 Termination of appointment of Sasha Van De Water as a director on 1 June 2024
View PDF Termination of appointment of Sasha Van De Water as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 PSC07 Cessation of Sasha Van De Water as a person with significant control on 1 June 2024
View PDF Cessation of Sasha Van De Water as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024 AD01 Registered office address changed from C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD England to 45 Whitfield Street London W1T 4HD on 11 March 2024
View PDF Registered office address changed from C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD England to 45 Whitfield Street London W1T 4HD on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2023 AD01 Registered office address changed from C/O Keyhaven Capital Partners Ltd 1 Maple Place London W1T 4BB United Kingdom to C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD on 26 November 2023
View PDF Registered office address changed from C/O Keyhaven Capital Partners Ltd 1 Maple Place London W1T 4BB United Kingdom to C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD on 26 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
27 Sep 2022 PSC04 Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 24 April 2019
View PDF Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
23 Nov 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • EUR 9,631,100
View PDF Statement of capital on 23 November 2020
  • EUR 9,631,100
- link opens in a new window - 3 pages (3 pages)
23 Nov 2020 CAP-SS Solvency Statement dated 13/11/20
View PDF Solvency Statement dated 13/11/20 - link opens in a new window - 1 page (1 page)
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
04 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)