| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Change of registered address from Dacoll House Gardners Lane Bathgate West Lothian EH48 1TP on Fri, 1st Sep 2023 to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR
filed on: 1st, September 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR Scotland on Fri, 1st Sep 2023 to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR
filed on: 1st, September 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 30th Jan 2023
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 30th Jan 2023, company appointed a new person to the position of a secretary
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(21 pages)
|
| AP03 |
On Wed, 16th Nov 2022, company appointed a new person to the position of a secretary
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 16th Nov 2022
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 1st, April 2022
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Mon, 25th Oct 2021 new director was appointed.
filed on: 25th, October 2021
|
officers |
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(2 pages)
|
| AP01 |
On Mon, 9th Aug 2021 new director was appointed.
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Thu, 28th Nov 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 20th Dec 2018: 1500005.00 GBP
filed on: 11th, October 2019
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 25th May 2018
filed on: 25th, May 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 25th May 2018, company appointed a new person to the position of a secretary
filed on: 25th, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 30th, December 2016
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 14th, January 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Tue, 27th Oct 2015 director's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 27th Oct 2015 director's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 27th Oct 2015 secretary's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 21st Sep 2015
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014
filed on: 29th, October 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 29th Oct 2014: 5.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013
filed on: 23rd, October 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Mon, 30th Sep 2013 director's details were changed
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Aug 2013
filed on: 8th, August 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Aug 2012
filed on: 8th, August 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Wed, 8th Aug 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 31st, December 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Aug 2011
filed on: 5th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 6th, January 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Aug 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 15th, April 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Aug 2009
filed on: 3rd, November 2009
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Sat, 3rd Oct 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 3rd Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sat, 3rd Oct 2009 secretary's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 3rd Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Mar 2009
filed on: 29th, October 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wed, 11th Feb 2009 Director appointed
filed on: 11th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 11th Feb 2009 Appointment terminated director
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 11th Feb 2009 Director appointed
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 11th Feb 2009 Secretary appointed
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 11th Feb 2009 Appointment terminated secretary
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 11th Feb 2009 Director appointed
filed on: 11th, February 2009
|
officers |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, December 2008
|
incorporation |
Free Download
(11 pages)
|
| 287 |
Registered office changed on 11/12/2008 from c/o mcclure naismith 3 ponton street edinburgh EH3 9QQ
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed mn nova (30) LIMITEDcertificate issued on 10/12/08
filed on: 10th, December 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, August 2008
|
incorporation |
Free Download
(19 pages)
|