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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23 Feb 2024 |
MR04 |
Satisfaction of charge 125583520001 in full
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30 Jan 2024 |
LIQ02 |
Statement of affairs
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30 Jan 2024 |
AD01 |
Registered office address changed from International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 January 2024
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30 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-19
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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16 Mar 2023 |
CERTNM |
Company name changed novus world LTD\certificate issued on 16/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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30 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Marco Franz Wolf on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Andoni Pina Sigg on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Noah Gawan Bernet on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Hristian Nikolaev Nedyalkov on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Wework C/O Novus World Ltd 125 Kingsway London WC2B 6NH England to International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 22 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2023
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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