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NOVEBA LIMITED

Company number 11610200

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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)
02 Feb 2024 PSC04 Change of details for Maris Lasmanis as a person with significant control on 1 January 2024
10 Nov 2023 AA Accounts for a small company made up to 31 December 2022
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
06 Oct 2023 PSC07 Cessation of Aleksei Baranov as a person with significant control on 3 October 2023
31 Jul 2023 TM01 Termination of appointment of Aleksei Baranov as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr Genadijs Marjevskis as a director on 31 July 2023
22 Jun 2023 AA Accounts for a small company made up to 31 December 2021
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
08 Apr 2023 AAMD Amended accounts for a small company made up to 31 December 2020
22 Nov 2022 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
06 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
24 Nov 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
08 Jun 2020 TM01 Termination of appointment of Genadijs Marjevskis as a director on 5 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Aleksei Baranov on 22 May 2020
04 Jun 2020 AP01 Appointment of Mr. Maris Lasmanis as a director on 22 May 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Oct 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 July 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 100
  • EUR 350,000
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 100