NOVA WEALTH TECHNOLOGIES LTD

Company number 10853026 ·

Active

35 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
10 Oct 2025 Accounts for a small company made up to 2025-04-30 · 9 pages View document
8 Jul 2025 Accounts for a small company made up to 2024-04-30 · 15 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-16 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
1 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
15 Aug 2024 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2024-08-12 · 1 page View document
6 Aug 2024 Termination of appointment of Simon Andrew Rogerson as a director on 2024-07-30 · 1 page View document
2 Jul 2024 Change of details for Octopus Wealth Holdings Limited as a person with significant control on 2024-07-02 · 2 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
26 Jun 2024 Director's details changed for Andrew Mcmillan on 2024-06-26 · 2 pages View document
26 Jun 2024 Registered office address changed from Level 4 20 Farringdon Street London EC4A 4AB United Kingdom to 20 Farringdon Street London EC4A 4AB on 2024-06-26 · 1 page View document
26 Jun 2024 Director's details changed for Mr Joseph Anthony Alexander Mclean on 2024-06-26 · 2 pages View document
16 Jun 2024 Certificate of change of name · 3 pages View document
12 Jun 2024 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Level 4 20 Farringdon Street London EC4A 4AB on 2024-06-12 · 1 page View document
12 Jun 2024 Registered office address changed from Level 4 20 Farringdon Street London EC4A 4AB United Kingdom to Level 4 20 Farringdon Street London EC4A 4AB on 2024-06-12 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Aug 2023 Full accounts made up to 2023-04-30 · 17 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
11 Oct 2022 Full accounts made up to 2022-04-30 · 17 pages View document
18 Jun 2021 Director's details changed for Mr Simon Andrew Rogerson on 2017-07-06 · 2 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-05 with updates · 4 pages View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
25 Apr 2019 COMPANY NAME CHANGED CARIB TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/04/19 View document
25 Apr 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SOONAYE View document
22 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
5 Nov 2018 DIRECTOR APPOINTED HENRY ALLEN View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MIKE COKER View document
11 Jun 2018 PREVSHO FROM 31/07/2018 TO 30/04/2018 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
22 Apr 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View document
22 Apr 2018 SECRETARY APPOINTED PARISHA KANANI View document
6 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document