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NOVO ARMORY GREENWICH LTD

Company number 13360038

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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)
15 May 2024	CH01	Director's details changed for Mr Cenk Baysaloglu on 15 May 2024	View PDF Director's details changed for Mr Cenk Baysaloglu on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC04	Change of details for Mr Cenk Baysaloglu as a person with significant control on 1 May 2024	View PDF Change of details for Mr Cenk Baysaloglu as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AD01	Registered office address changed from 318 Old Street London EC1V 9DR England to 36 Sun Street Waltham Abbey EN9 1EJ on 10 May 2024	View PDF Registered office address changed from 318 Old Street London EC1V 9DR England to 36 Sun Street Waltham Abbey EN9 1EJ on 10 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CH01	Director's details changed for Mr Cenk Baysaloglu on 12 February 2024	View PDF Director's details changed for Mr Cenk Baysaloglu on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CERTNM	Company name changed novo armory LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed novo armory LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2023	PSC07	Cessation of Charles Roger Cole Spencer as a person with significant control on 30 November 2023	View PDF Cessation of Charles Roger Cole Spencer as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Charles Roger Cole Spencer as a director on 30 November 2023	View PDF Termination of appointment of Charles Roger Cole Spencer as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 89 Berwick Road Welling London DA16 1RL England to 318 Old Street London EC1V 9DR on 30 November 2023	View PDF Registered office address changed from 89 Berwick Road Welling London DA16 1RL England to 318 Old Street London EC1V 9DR on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC04	Change of details for Mr Cenk Baysaloglu as a person with significant control on 23 November 2022	View PDF Change of details for Mr Cenk Baysaloglu as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	TM01	Termination of appointment of Lyntonlee Maitland as a director on 30 November 2021	View PDF Termination of appointment of Lyntonlee Maitland as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC07	Cessation of Lyntonlee Maitland as a person with significant control on 30 November 2021	View PDF Cessation of Lyntonlee Maitland as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-27 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-27 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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NOVO ARMORY GREENWICH LTD

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