NETWORK NOUVEAU LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-07 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-09-30

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17/10/2417 October 2024 Registered office address changed from 3 Sovereign Court Graham Street Birmingham B1 3JR England to Suite 7, the Courtyard, Russell House Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2024-10-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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07/08/247 August 2024 Change of details for Ms Jelena Kozomora as a person with significant control on 2024-08-06

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06/08/246 August 2024 Confirmation statement made on 2024-06-12 with updates

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06/08/246 August 2024 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to 3 Sovereign Court Graham Street Birmingham B1 3JR on 2024-08-06

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10/01/2410 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with updates

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05/05/235 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / MS JELENA KOZOMORA / 08/06/2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JELENA KOZOMORA / 08/06/2020

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELENA KOZOMORA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JELENA KOZOMORA / 01/07/2016

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13/07/1613 July 2016 SECRETARY APPOINTED MR HOWARD DAVID TINGLEY

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13/07/1613 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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12/06/1412 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 100

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD TINGLEY

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY HOWARD DAVID TINGLEY

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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15/10/1215 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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13/10/1213 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/05/125 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/09/118 September 2011 DIRECTOR APPOINTED MS JELENA KOZOMORA

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08/09/118 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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