| Date | Description |
|---|
| 2024-03-25 |
update statutory_documents DIRECTOR APPOINTED MR HIDEYUKI NAGAHIRO |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 2021-09-07 |
update account_ref_day 28 => 30 |
| 2021-09-07 |
update account_ref_month 2 => 9 |
| 2021-09-07 |
update accounts_next_due_date 2022-11-17 => 2022-06-30 |
| 2021-08-06 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 30/09/2021 |
| 2021-06-07 |
delete address ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 1JF |
| 2021-06-07 |
delete sic_code 99999 - Dormant Company |
| 2021-06-07 |
insert address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA |
| 2021-06-07 |
insert company_previous_name NOVABORNE LIMITED |
| 2021-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-06-07 |
update name NOVABORNE LIMITED => NCP HOLDCO LIMITED |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL PARKING CORPORATION LIMITED |
| 2021-05-20 |
update statutory_documents CESSATION OF HIROYASU MATSUI AS A PSC |
| 2021-05-20 |
update statutory_documents CESSATION OF JONATHAN PAUL SCOTT AS A PSC |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIROYASU MATSUI |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL SCOTT |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
ACADEMY HOUSE 11 DUNRAVEN PLACE
BRIDGEND
MID GLAMORGAN
CF31 1JF
UNITED KINGDOM |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 2021-05-18 |
update statutory_documents COMPANY NAME CHANGED NOVABORNE LIMITED
CERTIFICATE ISSUED ON 18/05/21 |
| 2021-05-18 |
update statutory_documents CESSATION OF CERI JOHN AS A PSC |
| 2021-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |