NOVALUX ENERGY SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE to 1 Hardman Street Manchester M3 3HF on 2025-07-16 |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Registered office address changed from Blackbrook Estate Skenfrith Abergavenny Monmouthshire NP7 8UB to 2nd Floor, 9 Portland Street Manchester M1 3BE on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of a voluntary liquidator |
| 22/08/2422 August 2024 | Statement of affairs |
| 24/07/2424 July 2024 | Satisfaction of charge 074368680004 in full |
| 24/07/2424 July 2024 | Satisfaction of charge 074368680003 in full |
| 21/06/2421 June 2024 | Termination of appointment of Simon Neil Phillips as a director on 2024-06-14 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 12/02/2412 February 2024 | Notification of Novalux Holdings Limited as a person with significant control on 2024-01-15 |
| 12/02/2412 February 2024 | Cessation of Jamie Joseph Vaughan as a person with significant control on 2024-01-15 |
| 12/02/2412 February 2024 | Cessation of Joseph Edward Allcott as a person with significant control on 2024-01-15 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 14/09/2314 September 2023 | Appointment of Mr Simon Neil Phillips as a director on 2023-01-01 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 15/10/2215 October 2022 | Satisfaction of charge 074368680005 in full |
| 31/01/2231 January 2022 | Registration of charge 074368680005, created on 2022-01-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 15/08/1815 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD ALLCOTT / 30/03/2017 |
| 30/10/1730 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE VAUGHAN / 30/10/2017 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD ALLCOTT / 30/03/2017 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074368680001 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILLIAMS |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/12/159 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MRS SANDRA WILLIAMS |
| 28/08/1528 August 2015 | PREVEXT FROM 30/11/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALLCOTT / 01/10/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEPH VAUGHAN / 01/10/2013 |
| 11/11/1311 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE VAUGHAN / 01/10/2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 21 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA UNITED KINGDOM |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/01/1328 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM BLACKBROOK ESTATE SKENFRITH ABERGAVENNY MONMOUTHSHIRE NP7 8UB UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/11/126 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEPH VAUGHAN / 01/03/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD ALLCOTT / 01/03/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE JOSEPH VAUGHAN / 01/03/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 223A KENSINGTON HIGH STREET LONDON W8 6SG UNITED KINGDOM |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 51A BARNES HIGH STREET LONDON SW13 9LN UNITED KINGDOM |
| 15/03/1115 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 20000 |
| 11/11/1011 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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