AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On June 30, 2021 new director was appointed.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 21, 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 30, 2019 new director was appointed.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 30, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA on May 30, 2018
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 21, 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 17, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control July 13, 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on March 23, 2017
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on July 1, 2016
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 17, 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 1, 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 6, 2015 director's details were changed
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 7, 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 10, 2015: 100.00 GBP
capital
|
|
AP01 |
On December 24, 2014 new director was appointed.
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 24, 2014
filed on: 29th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 7, 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(3 pages)
|
AP04 |
On March 18, 2014 - new secretary appointed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 7, 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 7, 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on August 6, 2013. Old Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 26, 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On September 26, 2012 new director was appointed.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed novella trading LIMITEDcertificate issued on 26/09/12
filed on: 26th, September 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on September 26, 2012 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
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NEWINC |
Certificate of incorporation
filed on: 7th, August 2012
| incorporation
|
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