Novel Desire Limited — Filings & Documents (46)
(E)Return of final meeting
2024-10-22 · Other
(E)Final statement of accounts
2024-10-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-17 · Winding Up
(E)Special Resolution (Winding Up)
2024-06-17 · Winding Up
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNW1 - Certificate of solvency
2024-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-30 · Charges
(E)Instrument
2023-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-30 · Charges
(E)Instrument
2023-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-13 · Charges
(E)Instrument
2023-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-03 · Charges
(E)Instrument
2023-10-03 · Other
(E)Certificate of Registration of Charge
2023-10-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-09-26 · Charges
(E)Instrument
2023-09-26 · Other
(E)Certificate of Registration of Charge
2023-09-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-08-29 · Charges
(E)Instrument
2023-08-29 · Other
(E)Certificate of Registration of Charge
2023-08-29 · Charges
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-15 · Share Related
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-22 · Charges
(E)Instrument
2020-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-04-06 · Charges
(E)Instrument
2020-04-06 · Other
(E)Certificate of Registration of Charge
2020-04-06 · Charges
(E)Special resolution
2019-12-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
Certificate of Incorporation
2018-05-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-21 · Share Related
(E)Articles of Association
2018-05-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-10-22 | |
| (E)Final statement of accounts | Other | 2024-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-30 | |
| (E)Instrument | Other | 2023-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-30 | |
| (E)Instrument | Other | 2023-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-13 | |
| (E)Instrument | Other | 2023-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-03 | |
| (E)Instrument | Other | 2023-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-26 | |
| (E)Instrument | Other | 2023-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-29 | |
| (E)Instrument | Other | 2023-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-22 | |
| (E)Instrument | Other | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-06 | |
| (E)Instrument | Other | 2020-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-06 | |
| (E)Special resolution | Other | 2019-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| Certificate of Incorporation | Incorporation | 2018-05-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-21 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-21 |
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