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) |
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10 Jun 2022 | AA | Full accounts made up to 31 December 2020 | |
22 Oct 2021 | PSC02 | Notification of Nov Inc. as a person with significant control on 20 October 2021 | |
22 Oct 2021 | PSC07 | Cessation of Nov Uk Holdings Limited as a person with significant control on 20 October 2021 | |
14 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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31 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
15 Jun 2021 | AD01 | Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021 | |
20 Jan 2021 | AP01 | Appointment of Christopher Paul O'neil as a director on 31 December 2020 | |
13 Jan 2021 | TM01 | Termination of appointment of Simon Scott Reid as a director on 31 December 2020 | |
11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
31 Aug 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
09 Apr 2020 | SH20 | Statement by Directors | |
09 Apr 2020 | SH19 |
Statement of capital on 9 April 2020
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09 Apr 2020 | CAP-SS | Solvency Statement dated 20/03/20 | |
09 Apr 2020 | RESOLUTIONS |
Resolutions
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03 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
05 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Alastair James Fleming as a director on 31 August 2018 | |
30 Aug 2018 | CS01 | Confirmation statement made on 30 August 2018 with updates | |
09 Jul 2018 | AP01 | Appointment of Mr Simon Scott Reid as a director on 9 July 2018 | |
06 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
14 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Robbert Oudendijk as a director on 30 September 2015 |