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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CERTNM |
Company name changed novatec group LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-12
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
AP01 |
Appointment of Dr Behzad Samadzadeh Tabrizi as a director on 12 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 12 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 77 Milson Road West Kensington London W14 0LH on 12 January 2022
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12 Jan 2022 |
PSC01 |
Notification of Behzad Samadzadeh Tabrizi as a person with significant control on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 12 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 6 January 2022
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10 Jan 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 6 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 24 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Peter Valaitis as a director on 24 December 2021
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24 Dec 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 24 December 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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