NOVAEVO LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-08 with updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-09-30

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15/01/2515 January 2025 Termination of appointment of Maria Antonina Lo Presti as a director on 2025-01-01

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16/12/2416 December 2024 Confirmation statement made on 2024-12-08 with no updates

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

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26/09/2426 September 2024 Director's details changed for Ms Giulia Caliari on 2024-08-09

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17/07/2417 July 2024 Appointment of Ms Maria Antonina Lo Presti as a director on 2024-07-01

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-08 with no updates

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

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-08 with no updates

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

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14/12/2114 December 2021 Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 2021-12-14

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10/12/2110 December 2021 Confirmation statement made on 2021-12-08 with no updates

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

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27/09/2127 September 2021 Change of details for Eidos Venture Ltd as a person with significant control on 2021-09-17

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27/09/2127 September 2021 Director's details changed for Ms Giulia Caliari on 2021-09-17

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27/09/2127 September 2021 Registered office address changed from 2nd Floor 37 - 38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 2021-09-27

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GIULIA CALIARI / 05/11/2019

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

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY

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14/12/1814 December 2018 DIRECTOR APPOINTED MS GIULIA CALIARI

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 99-101 REGENT STREET 2ND FLOOR VICTORY HOUSE LONDON W1B 4EZ

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIDOS VENTURE LTD

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09/11/189 November 2018 CESSATION OF GIULIA CALIARI AS A PSC

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09/11/189 November 2018 CESSATION OF PAOLO CALIARI AS A PSC

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

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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21/07/1621 July 2016 21/06/16 STATEMENT OF CAPITAL GBP 212

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27/06/1627 June 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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22/09/1522 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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