NOVOTARDIS INVESTMENTS LIMITED
Status | ACTIVE |
Company No. | 10068124 |
Category | Private Limited Company |
Incorporated | 17 Mar 2016 |
Age | 8 years, 3 months |
Jurisdiction | England Wales |
Dissolution | 22 Aug 2023 |
Years | 9 months, 26 days |
SUMMARY
NOVOTARDIS INVESTMENTS LIMITED is an active private limited company with number 10068124. It was incorporated 8 years, 3 months ago, on 17 March 2016 and it was dissolved 9 months, 26 days ago, on 22 August 2023. The company address is 130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Oct 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Administrative restoration company
Date: 14 Oct 2023
Category: Restoration
Type: RT01
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
Old address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Change date: 2022-10-13
New address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Old address: Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Change date: 2021-10-19
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-15
Officer name: Mrs Lyndall June Bailye
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edward Bailye
Change date: 2021-10-15
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Change to a person with significant control
Date: 21 Mar 2021
Action Date: 25 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lyndall June Bailye
Change date: 2020-10-25
Documents
Change to a person with significant control
Date: 21 Mar 2021
Action Date: 25 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Edward Bailye
Change date: 2020-10-25
Documents
Change person director company with change date
Date: 21 Mar 2021
Action Date: 25 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lyndall June Bailye
Change date: 2020-10-25
Documents
Change person director company with change date
Date: 21 Mar 2021
Action Date: 25 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-25
Officer name: Mr John Edward Bailye
Documents
Accounts with accounts type micro entity
Date: 27 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Change account reference date company current shortened
Date: 18 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
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