Novation LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2023-01-31 | |
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| Employees | £1 | -100.00% |
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| Total assets | £22,605 | +63.10% |
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ALBATROSS MARKETING AND SOFTWARE DEVELOPMENT LIMITED
ALFAGEEK LIMITED
BIG SAVING ENERGY MARKET (BS ENERGY MARKET) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07115734 |
| Record last updated | Tuesday, December 14, 2021 2:38:34 PM UTC |
| Official Address | 107 Kalbarri House First Floor London Road Plaistow North There are 3 companies registered at this street |
| Postal Code | E130DA |
| Sector | advertise, advertising, agency |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Aug 1, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2018 | Appointment of a man as Director and Software Engineer | |
| Registry | Nov 8, 2017 | Company name change | |
| Registry | Nov 8, 2017 | Resolution | |
| Registry | Nov 8, 2017 | Resolution 2600208... | |
| Registry | Oct 31, 2017 | Company name change | |
| Financials | Oct 30, 2017 | Annual accounts | |
| Financials | Oct 30, 2017 | Annual accounts 2600175... | |
| Registry | Apr 18, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 18, 2017 | Confirmation statement made , with updates 2599355... | |
| Registry | Apr 18, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 16, 2016 | Change of registered office address | |
| Registry | Dec 16, 2016 | Change of registered office address 2598227... | |
| Registry | Dec 16, 2016 | Change of registered office address | |
| Financials | Oct 3, 2016 | Annual accounts | |
| Financials | Oct 3, 2016 | Annual accounts 2597918... | |
| Financials | Oct 3, 2016 | Annual accounts | |
| Registry | Aug 7, 2016 | Change of registered office address | |
| Registry | Aug 7, 2016 | Change of registered office address 2597681... | |
| Registry | Aug 7, 2016 | Change of registered office address | |
| Registry | May 31, 2016 | Change of registered office address 2597395... | |
| Registry | May 31, 2016 | Change of registered office address | |
| Registry | May 31, 2016 | Change of registered office address 2597395... | |
| Registry | Apr 21, 2016 | Annual return | |
| Registry | Apr 21, 2016 | Change of particulars for director | |
| Registry | Apr 21, 2016 | Change of registered office address | |
| Registry | Apr 21, 2016 | Annual return | |
| Registry | Apr 21, 2016 | Change of particulars for director | |
| Registry | Apr 21, 2016 | Change of registered office address | |
| Registry | Apr 21, 2016 | Annual return | |
| Registry | Apr 21, 2016 | Change of particulars for director | |
| Registry | Apr 21, 2016 | Change of registered office address | |
| Registry | Apr 10, 2016 | Appointment of a man as Shareholder (50-75%) | |
| Financials | Oct 30, 2015 | Annual accounts | |
| Financials | Oct 30, 2015 | Annual accounts 2595881... | |
| Financials | Oct 30, 2015 | Annual accounts | |
| Registry | Jun 11, 2015 | Annual return | |
| Registry | Jun 11, 2015 | Annual return 2595290... | |
| Registry | Jun 11, 2015 | Annual return | |
| Financials | Oct 31, 2014 | Annual accounts | |
| Financials | Oct 31, 2014 | Annual accounts 2593738... | |
| Financials | Oct 31, 2014 | Annual accounts | |
| Registry | May 13, 2014 | Annual return | |
| Registry | May 13, 2014 | Annual return 2593018... | |
| Registry | May 13, 2014 | Annual return | |
| Registry | Feb 11, 2014 | Change of name certificate | |
| Registry | Feb 11, 2014 | Company name change | |
| Registry | Feb 11, 2014 | Change of name certificate | |
| Registry | Feb 11, 2014 | Change of name certificate 2592638... | |
| Financials | Oct 31, 2013 | Annual accounts | |
| Financials | Oct 31, 2013 | Annual accounts 2591591... | |
| Financials | Oct 31, 2013 | Annual accounts | |
| Registry | Apr 8, 2013 | Annual return | |
| Registry | Apr 8, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Annual return | |
| Registry | Apr 8, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Annual return | |
| Registry | Apr 8, 2013 | Resignation of one Director | |
| Registry | Mar 31, 2013 | Resignation of one Businessman and one Director (a man) | |
| Registry | Mar 15, 2013 | Resignation of one Secretary | |
| Registry | Mar 15, 2013 | Resignation of one Secretary (a man) | |
| Registry | Mar 15, 2013 | Resignation of one Secretary | |
| Registry | Mar 15, 2013 | Resignation of one Secretary 2590626... | |
| Registry | Mar 13, 2013 | Annual return | |
| Registry | Mar 13, 2013 | Appointment of a person as Director | |
| Registry | Mar 13, 2013 | Annual return | |
| Registry | Mar 13, 2013 | Appointment of a person as Director | |
| Registry | Mar 13, 2013 | Annual return | |
| Registry | Mar 13, 2013 | Appointment of a person as Director | |
| Registry | Dec 1, 2012 | Appointment of a man as Businessman and Director | |
| Financials | Oct 31, 2012 | Annual accounts | |
| Financials | Oct 31, 2012 | Annual accounts 2589445... | |
| Financials | Oct 31, 2012 | Annual accounts | |
| Registry | Mar 25, 2012 | Change of registered office address | |
| Registry | Mar 25, 2012 | Change of registered office address 2588518... | |
| Registry | Mar 25, 2012 | Change of registered office address | |
| Registry | Feb 16, 2012 | Annual return | |
| Registry | Feb 16, 2012 | Annual return 2588362... | |
| Registry | Feb 16, 2012 | Annual return | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Financials | Sep 28, 2011 | Annual accounts 2655589... | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | Jan 31, 2011 | Annual return | |
| Registry | Jan 31, 2011 | Annual return 2634499... | |
| Registry | Jan 31, 2011 | Annual return | |
| Registry | Mar 4, 2010 | Resignation of one Director | |
| Registry | Mar 4, 2010 | Resignation of one Director 2002947... | |
| Registry | Mar 4, 2010 | Resignation of one Director | |
| Registry | Feb 28, 2010 | Resignation of one Consultant and one Director (a man) | |
| Registry | Jan 4, 2010 | Three appointments: 3 men | |
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