Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2022
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11 Apr 2023 |
CERTNM |
Company name changed NDC4 LIMITED\certificate issued on 11/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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02 Nov 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from Catfoss Beck View Road Beverley HU17 0JT England to Medforth House Catfoss Lane Brandesbrurton Driffield England YO25 8ES on 2 November 2022
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12 Oct 2022 |
MR01 |
Registration of charge 111303730005, created on 7 October 2022
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22 Mar 2022 |
CERTNM |
Company name changed noviniti dev co 4 LIMITED\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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21 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Ronald Houlston as a director on 28 February 2022
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21 Mar 2022 |
MR04 |
Satisfaction of charge 111303730002 in full
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2022 |
MR01 |
Registration of charge 111303730003, created on 28 February 2022
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01 Mar 2022 |
MR01 |
Registration of charge 111303730004, created on 28 February 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 111303730001 in full
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08 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
PSC07 |
Cessation of Catfoss Investments Limited as a person with significant control on 24 June 2021
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08 Sep 2021 |
PSC02 |
Notification of Ffic Limited as a person with significant control on 24 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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21 Dec 2020 |
MR01 |
Registration of charge 111303730002, created on 17 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from The Stables Churchfield Farm, Harley Way Oundle PE8 5AU England to Catfoss Beck View Road Beverley HU17 0JT on 10 December 2020
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