NOVA AMBIENTE LTD
Company number 11628116 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 13 Dec 2024 | Resolutions · 1 page | View document |
| 13 Dec 2024 | Statement of capital on 2024-12-13 · 3 pages | View document |
| 13 Dec 2024 | SH20 · 1 page | View document |
| 13 Dec 2024 | CAP-SS · 1 page | View document |
| 2 Dec 2024 | Resolutions · 1 page | View document |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 4 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 6 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 10 Feb 2023 | Notification of Steven Cummings as a person with significant control on 2018-10-17 · 2 pages | View document |
| 10 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Benjamin Bohline on 2022-05-26 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Allan Georg Busse as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Sarah Jane Pirrie as a director on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 2 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 26 Aug 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOTT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 4TH FLOOR 45 MADDOX STREET LONDON W1S 2PE UNITED KINGDOM | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116281160001 | View document |
| 17 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |