AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Thu, 15th Apr 2021 new director was appointed.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 15th Jun 2021
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(35 pages)
|
TM02 |
Mon, 30th Nov 2020 - the day secretary's appointment was terminated
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Thu, 30th Apr 2020 new director was appointed.
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(31 pages)
|
TM01 |
Tue, 18th Dec 2018 - the day director's appointment was terminated
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(29 pages)
|
TM02 |
Wed, 1st Nov 2017 - the day secretary's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Nov 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Apr 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Apr 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 14th May 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Mon, 11th Aug 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Feb 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Apr 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 7th Jul 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(16 pages)
|
AP03 |
New secretary appointment on Wed, 26th Mar 2014
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Apr 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Apr 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 1st, August 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Apr 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Fri, 3rd Jun 2011 secretary's details were changed
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
MISC |
Auds no circumstances statement on resignation
filed on: 2nd, November 2010
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 19th, October 2010
| auditors
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Apr 2010 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Mon, 17th May 2010 - the day secretary's appointment was terminated
filed on: 17th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(7 pages)
|
288a |
On Tue, 4th Aug 2009 Secretary appointed
filed on: 4th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 3rd Aug 2009 Appointment terminate, secretary
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 28th Apr 2009 with shareholders record
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 24th, March 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 10th Mar 2009 Secretary appointed
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Mar 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On Thu, 22nd Jan 2009 Appointment terminated secretary
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 22nd Jan 2009 Director appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Oct 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 16th Sep 2008 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/08/2008 from 95 wilton road suite 3 london SW1V 1BZ
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed novum structures uk LTD.certificate issued on 16/01/08
filed on: 16th, January 2008
| change of name
|
Free Download
(4 pages)
|
CERTNM |
Company name changed novum structures uk LTD.certificate issued on 16/01/08
filed on: 16th, January 2008
| change of name
|
Free Download
(4 pages)
|
CERTNM |
Company name changed novum structures gmbh LTD.certificate issued on 01/06/07
filed on: 1st, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed novum structures gmbh LTD.certificate issued on 01/06/07
filed on: 1st, June 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(14 pages)
|