NOVOUK LTD
| Status | ACTIVE |
| Company No. | 05081532 |
| Category | |
| Incorporated | 23 Mar 2004 |
| Age | 20 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
NOVOUK LTD is an active with number 05081532. It was incorporated 20 years, 1 month, 23 days ago, on 23 March 2004. The company address is 182 Old Montague Street, London, E1 5NA, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Daniel Aaron Aanderud
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Mrs Claire Tinkler
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Maria Wyard
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Address
Type: AD01
Old address: Novo Uk 9 Green Street Oxford OX4 1YB England
Change date: 2020-10-12
New address: 182 Old Montague Street London E1 5NA
Documents
Change person director company with change date
Date: 27 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Aaron Aanderud
Change date: 2020-07-14
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Barclay
Termination date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 04 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Change sail address company with old address new address
Date: 04 Apr 2020
Category: Address
Type: AD02
Old address: 6 Stanley Close Yarnton Kidlington OX5 1UN England
New address: Ways Barn Gidley Way Horspath Oxford OX33 1TE
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-14
Officer name: Mr Darren Ray Prince
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andres Espinosa Aceves
Termination date: 2020-01-14
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
New address: Novo Uk 9 Green Street Oxford OX4 1YB
Change date: 2019-09-26
Old address: Novo Uk, Angel Court St. Clements Street Oxford OX4 1AW England
Documents
Change sail address company with old address new address
Date: 29 Mar 2019
Category: Address
Type: AD02
Old address: 28 Witherington Road London N5 1PP England
New address: 6 Stanley Close Yarnton Kidlington OX5 1UN
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Aaron Aanderud
Appointment date: 2019-02-04
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-04
Officer name: Robert Sturgess-Durden
Documents
Change person director company with change date
Date: 16 Feb 2019
Action Date: 16 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-16
Officer name: Mr Robert Matthew Moore Sturgess
Documents
Change person director company with change date
Date: 16 Feb 2019
Action Date: 16 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andres Espinosa
Change date: 2019-02-16
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-19
Old address: 56 Warner Place London E2 7DA
New address: Novo Uk, Angel Court St. Clements Street Oxford OX4 1AW
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andres Espinosa
Change date: 2015-01-30
Documents
Resolution
Date: 14 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-10
Officer name: Ms Maria Wyard
Documents
Notification of a person with significant control statement
Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andres Espinosa
Cessation date: 2018-09-10
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-10
Psc name: Robert Matthew Moore Sturgess
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-10
Psc name: Hannah Frances Barclay
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Ms Maria Wyard
Documents
Change person director company with change date
Date: 05 Dec 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-20
Officer name: Mrs Hannah Barclay
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Mr Andrew David Wright
Documents
Notification of a person with significant control
Date: 17 Aug 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-29
Psc name: Andres Espinosa
Documents
Notification of a person with significant control
Date: 17 Aug 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-29
Psc name: Robert Matthew Moore Sturgess
Documents
Notification of a person with significant control
Date: 17 Aug 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-29
Psc name: Hannah Frances Barclay
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-11
Officer name: Mr Robert Matthew Moore Sturgess
Documents
Cessation of a person with significant control
Date: 11 Jun 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin James Crawley
Cessation date: 2018-05-29
Documents
Appoint person secretary company with name date
Date: 11 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-04
Officer name: Mr Daniel Aaron Aanderud
Documents
Termination secretary company with name termination date
Date: 11 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin James Crawley
Termination date: 2018-05-29
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 30 Mar 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Fiona Wainwright
Termination date: 2015-12-16
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James Crawley
Termination date: 2015-12-16
Documents
Appoint person secretary company with name date
Date: 13 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin James Crawley
Appointment date: 2015-12-16
Documents
Termination secretary company with name termination date
Date: 13 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henrietta Jane Blyth
Termination date: 2015-12-16
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin James Crawley
Appointment date: 2015-08-01
Documents
Annual return company with made up date no member list
Date: 20 Apr 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Change sail address company with old address new address
Date: 19 Apr 2015
Category: Address
Type: AD02
New address: 28 Witherington Road London N5 1PP
Old address: 20 Moresby Road London E5 9LF England
Documents
Appoint person director company with name date
Date: 19 Apr 2015
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hannah Barclay
Appointment date: 2014-07-03
Documents
Appoint person director company with name date
Date: 19 Apr 2015
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-03
Officer name: Mr Andres Espinosa
Documents
Move registers to registered office company with new address
Date: 19 Apr 2015
Category: Address
Type: AD04
New address: 56 Warner Place London E2 7DA
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 29 Dec 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Beverley Smith
Termination date: 2014-07-03
Documents
Termination director company with name termination date
Date: 29 Dec 2014
Action Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Horsley
Termination date: 2014-02-25
Documents
Annual return company with made up date no member list
Date: 22 Apr 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Termination director company with name
Date: 20 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Williams
Documents
Termination director company with name
Date: 20 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Horsley
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Address
Type: AD01
Old address: Suite 135 Rosden House 372 Old Street London London EC1V 9LT United Kingdom
Change date: 2014-02-21
Documents
Appoint person director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rob Matthew Moore Sturgess-Durden
Documents
Annual return company with made up date no member list
Date: 22 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Appoint person director company with name
Date: 20 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucy Fiona Wainwright
Documents
Appoint person director company with name
Date: 20 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Catherine Eugenie Goodall Williams
Documents
Change sail address company with old address
Date: 20 Apr 2013
Category: Address
Type: AD02
Old address: C/O Colin Crawley 111 Homerton High Street London E9 6DL United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 17 May 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Change sail address company with old address
Date: 16 May 2012
Category: Address
Type: AD02
Old address: C/O 4Th Floor 70-72 Kingsland Road London E2 8DP United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 30 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen Beverley Smith
Documents
Termination director company with name
Date: 30 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Kirke
Documents
Gazette filings brought up to date
Date: 21 Sep 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 11 Apr 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Change registered office address company with date old address
Date: 11 Apr 2011
Action Date: 11 Apr 2011
Category: Address
Type: AD01
Old address: Suite 135 Rosden House 372 Old Street London EC1V 9LT United Kingdom
Change date: 2011-04-11
Documents
Change registered office address company with date old address
Date: 11 Apr 2011
Action Date: 11 Apr 2011
Category: Address
Type: AD01
Old address: Flat 4, 12 Lanhill Road London W9 2BP United Kingdom
Change date: 2011-04-11
Documents
Move registers to sail company
Date: 11 Apr 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 10 Apr 2011
Action Date: 10 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Reverend Graham Horsley
Change date: 2011-04-10
Documents
Appoint person director company with name
Date: 10 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Graham Horsley
Documents
Appoint person secretary company with name
Date: 10 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Henrietta Jane Blyth
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date no member list
Date: 07 Oct 2010
Action Date: 23 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-23
Documents
Termination secretary company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Waterer
Documents
Appoint person director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Annie Noreen Kirke
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Graham Horsley
Documents
Termination director company with name
Date: 14 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Waterer
Documents
Termination director company with name
Date: 14 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hayward
Documents
Termination director company with name
Date: 14 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Addison
Documents
Change registered office address company with date old address
Date: 14 Mar 2010
Action Date: 14 Mar 2010
Category: Address
Type: AD01
Old address: 1 Templar Street London SE5 9JB
Change date: 2010-03-14
Documents
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