(AD01) Registered office address changed from C/O C/O Howat Andrew & Co 11 Piersland Place Girdle Toll Irvine Ayrshire KA11 1QF to 3 Druid Temple Crescent Inverness IV2 6UT on Tuesday 2nd April 2024
filed on: 2nd, April 2024
| address
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 13th, December 2023
| accounts
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(3 pages)
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(CH01) On Tuesday 3rd October 2023 director's details were changed
filed on: 10th, October 2023
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 27th, January 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 18th, January 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 17th, September 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 29th, August 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 13th, July 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 1st, June 2017
| accounts
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(2 pages)
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(TM01) Director appointment termination date: Tuesday 31st May 2016
filed on: 22nd, May 2017
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 24th, August 2016
| accounts
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(3 pages)
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(AR01) Annual return made up to Tuesday 26th April 2016 with full list of members
filed on: 9th, May 2016
| annual return
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(4 pages)
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(CH01) On Friday 1st May 2015 director's details were changed
filed on: 9th, May 2016
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 8th, September 2015
| accounts
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(7 pages)
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(AR01) Annual return made up to Sunday 26th April 2015 with full list of members
filed on: 29th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Friday 29th May 2015
capital
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(CH01) On Sunday 26th April 2015 director's details were changed
filed on: 29th, May 2015
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 18th, August 2014
| accounts
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(7 pages)
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(AR01) Annual return made up to Saturday 26th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 16th, September 2013
| accounts
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(7 pages)
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(AR01) Annual return made up to Friday 26th April 2013 with full list of members
filed on: 29th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 12th, November 2012
| accounts
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(7 pages)
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(AR01) Annual return made up to Thursday 26th April 2012 with full list of members
filed on: 11th, May 2012
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered office on Friday 11th May 2012 from C/O C/O Howat Andrew & Co 11 Piersland Place Girdle Toll Irvine Ayrshire KA11 1QF United Kingdom
filed on: 11th, May 2012
| address
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(1 page)
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(AD01) Change of registered office on Friday 11th May 2012 from 39 Quarry Road Irvine Strathclyde KA12 0TN
filed on: 11th, May 2012
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 8th, November 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to Tuesday 26th April 2011 with full list of members
filed on: 4th, May 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 25th, November 2010
| accounts
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Free Download
(5 pages)
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(CH01) On Monday 26th April 2010 director's details were changed
filed on: 6th, May 2010
| officers
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(2 pages)
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(AR01) Annual return made up to Monday 26th April 2010 with full list of members
filed on: 6th, May 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Monday 26th April 2010 director's details were changed
filed on: 6th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 20th, January 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to Saturday 13th June 2009
filed on: 13th, June 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 2nd, March 2009
| accounts
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(4 pages)
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(363a) Annual return made up to Monday 5th May 2008
filed on: 5th, May 2008
| annual return
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(4 pages)
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(288a) On Thursday 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
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(2 pages)
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(288a) On Thursday 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
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Free Download
(2 pages)
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(288a) On Thursday 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
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(2 pages)
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(288a) On Thursday 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
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(2 pages)
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(288b) On Wednesday 12th September 2007 Director resigned
filed on: 12th, September 2007
| officers
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(1 page)
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(288b) On Wednesday 12th September 2007 Secretary resigned
filed on: 12th, September 2007
| officers
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(1 page)
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(288b) On Wednesday 12th September 2007 Secretary resigned
filed on: 12th, September 2007
| officers
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(1 page)
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(288b) On Wednesday 12th September 2007 Director resigned
filed on: 12th, September 2007
| officers
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(1 page)
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(288a) On Wednesday 12th September 2007 New secretary appointed
filed on: 12th, September 2007
| officers
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(2 pages)
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(288a) On Wednesday 12th September 2007 New secretary appointed
filed on: 12th, September 2007
| officers
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(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 29th August 2007. Value of each share 1 £, total number of shares: 2.
filed on: 12th, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 29th August 2007. Value of each share 1 £, total number of shares: 2.
filed on: 12th, September 2007
| capital
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(2 pages)
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(287) Registered office changed on 05/09/07 from: c/o mcclure naismith 3 ponton street edinburgh EH3 9QQ
filed on: 5th, September 2007
| address
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(1 page)
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(287) Registered office changed on 05/09/07 from: c/o mcclure naismith 3 ponton street edinburgh EH3 9QQ
filed on: 5th, September 2007
| address
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, September 2007
| incorporation
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(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, September 2007
| incorporation
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(11 pages)
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(CERTNM) Company name changed mn nova (19) LIMITEDcertificate issued on 03/09/07
filed on: 3rd, September 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed mn nova (19) LIMITEDcertificate issued on 03/09/07
filed on: 3rd, September 2007
| change of name
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(2 pages)
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(NEWINC) Company registration
filed on: 26th, April 2007
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 26th, April 2007
| incorporation
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(19 pages)
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