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NOVO COMPONENTS GROUP LIMITED

Company number 07993945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
01 Feb 2022 MR01 Registration of charge 079939450001, created on 31 January 2022
24 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2021 CAP-SS Solvency Statement dated 24/11/21
24 Dec 2021 SH20 Statement by Directors
24 Dec 2021 SH19 Statement of capital on 24 December 2021
  • EUR 150,004
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 June 2019
  • EUR 450,004
16 Apr 2019 CAP-SS Solvency Statement dated 22/03/19
16 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
05 Jan 2017 AD01 Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG to The Old Vicarage South Stoke Bath BA2 7DU on 5 January 2017
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 October 2016
  • EUR 450,004