Noveau Direction Limited — Filings & Documents (26)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-16 · Address Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-10 · Charges
(C)Instrument
2025-12-10 · Other
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2022-07-15 · Charges
(C)Instrument
2022-07-15 · Other
(C)Certificate of Registration of Charge
2022-07-15 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-07 · Address Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-23 · Share Related
(E)Memorandum & Articles of Association
2013-07-23 · Memorandum & Articles
Certificate of Incorporation
2013-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-10 | |
| (C)Instrument | Other | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-15 | |
| (C)Instrument | Other | 2022-07-15 | |
| (C)Certificate of Registration of Charge | Charges | 2022-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-23 | |
| Certificate of Incorporation | Incorporation | 2013-07-23 |
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