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NOVEO GROUP LTD

Company number 11294667

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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)
07 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
29 Oct 2023 AA Micro company accounts made up to 30 April 2023
14 Dec 2022 AA Micro company accounts made up to 30 April 2022
01 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from 1 Dover Place Ashford TN23 1FB England to Flat 9 Elizabeth Court Old Dover Road Canterbury CT1 3BZ on 11 March 2022
21 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 30 April 2021
15 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
19 Nov 2020 AA Micro company accounts made up to 30 April 2020
16 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
13 Dec 2019 AA Micro company accounts made up to 30 April 2019
26 Jun 2019 PSC01 Notification of Victor Agafonov as a person with significant control on 1 May 2019
26 Jun 2019 AP01 Appointment of Mr Victor Agafonov as a director on 1 May 2019
26 Jun 2019 TM01 Termination of appointment of Alexey Kurochkin as a director on 12 June 2019
08 May 2019 PSC07 Cessation of Kevin Thornby as a person with significant control on 29 March 2019
08 May 2019 TM01 Termination of appointment of Kevin Thornby as a director on 29 March 2019
19 Jan 2019 PSC01 Notification of Kevin Thornby as a person with significant control on 19 November 2018
19 Jan 2019 AP01 Appointment of Mr Kevin Thornby as a director on 19 November 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
22 Nov 2018 PSC07 Cessation of Kevin Thornby as a person with significant control on 19 November 2018
22 Nov 2018 TM01 Termination of appointment of Kevin Thornby as a director on 19 November 2018
19 Nov 2018 AD01 Registered office address changed from 35-41 Stourside Place Station Road Ashford TN23 1PP United Kingdom to 1 Dover Place Ashford TN23 1FB on 19 November 2018
19 Nov 2018 AP01 Appointment of Mr Alexey Kurochkin as a director on 7 November 2018
05 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted