| Date | Description |
|---|
| 2024-05-23 |
delete source_ip 46.32.240.33 |
| 2024-05-23 |
insert source_ip 92.205.144.189 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
delete general_emails co..@novaqx.com |
| 2021-06-02 |
insert general_emails co..@novaqc.com |
| 2021-06-02 |
delete alias Nova Incepta Europe |
| 2021-06-02 |
delete alias Nova Incepta Europe Ltd. |
| 2021-06-02 |
delete email co..@novaqx.com |
| 2021-06-02 |
insert address NovaQC Trillium House Bolter End Lane Bolter End Bucks, HP14 3LU United Kingdom |
| 2021-06-02 |
insert email co..@novaqc.com |
| 2021-06-02 |
insert registration_number 06475113 |
| 2021-04-07 |
insert company_previous_name NOVA INCEPTA EUROPE LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update name NOVA INCEPTA EUROPE LIMITED => NOVAQC LIMITED |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-01 |
update statutory_documents COMPANY NAME CHANGED NOVA INCEPTA EUROPE LIMITED
CERTIFICATE ISSUED ON 01/03/21 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-27 |
delete address 2nd Floor Me ridian House
62 Station Road Chingford
London E4 7BA United Kingdom |
| 2020-02-27 |
delete phone +44 (0) 208 523 7047 |
| 2020-02-27 |
insert address Trillium House
Bolter End Lane
Bolter End
Bucks, HP14 3LU United Kingdom |
| 2020-02-27 |
insert phone +44 (0) 7944 318578 |
| 2020-02-27 |
update primary_contact 2nd Floor Me ridian House
62 Station Road Chingford
London E4 7BA United Kingdom => Trillium House
Bolter End Lane
Bolter End
Bucks, HP14 3LU United Kingdom |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
62 STATION ROAD
LONDON
E4 7BA
ENGLAND |
| 2019-11-07 |
delete address 2ND FLOOR MERIDIAN HOUSE 62 STATION ROAD LONDON E4 7BA |
| 2019-11-07 |
insert address TRILLIUM HOUSE BOLTER END LANE BOLTER END HIGH WYCOMBE ENGLAND HP14 3LU |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
2ND FLOOR
MERIDIAN HOUSE 62 STATION ROAD
LONDON
E4 7BA |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-19 |
delete source_ip 94.136.40.82 |
| 2019-04-19 |
insert source_ip 46.32.240.33 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/06/17 TREASURY CAPITAL GBP 100 |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 3 => 6 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-08-24 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JEFFREY DOWN |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL HOURIGAN |
| 2017-06-30 |
update statutory_documents CESSATION OF BRIAN JEFFREY DOWN AS A PSC |
| 2017-06-30 |
update statutory_documents CESSATION OF KEVIN PAUL HOURIGAN AS A PSC |
| 2017-06-30 |
update statutory_documents CESSATION OF RICHARD SAMUEL KENDALL AS A PSC |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KENDALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-01 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-28 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
insert general_emails co..@novaincepta.com |
| 2014-12-05 |
delete alias Yellowfin International |
| 2014-12-05 |
delete alias Yellowfin International Pty Ltd |
| 2014-12-05 |
delete index_pages_linkeddomain yellowfin.com.au |
| 2014-12-05 |
delete phone 11 107 122 234 |
| 2014-12-05 |
delete registration_number 11 107 122 234 |
| 2014-12-05 |
insert email co..@novaincepta.com |
| 2014-03-07 |
delete address 2ND FLOOR MERIDIAN HOUSE 62 STATION ROAD LONDON ENGLAND E4 7BA |
| 2014-03-07 |
insert address 2ND FLOOR MERIDIAN HOUSE 62 STATION ROAD LONDON E4 7BA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-07 |
delete address 38 HIGH ROAD SOUTH WOODFORD LONDON E18 2QL |
| 2014-02-07 |
insert address 2ND FLOOR MERIDIAN HOUSE 62 STATION ROAD LONDON ENGLAND E4 7BA |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
38 HIGH ROAD
SOUTH WOODFORD
LONDON
E18 2QL
ENGLAND |
| 2014-02-03 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOURIGAN / 04/07/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
38 HIGH ROAD
SOUTH WOODFORD
LONDON
E18 2QL |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-12 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOWN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOURIGAN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL KENDALL / 08/02/2010 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
215, BEAUCHAMPS DRIVE
WICKFORD
ESSEX
SS11 8NS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD SAMUEL KENDALL |
| 2008-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |