Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jun 2024 |
PSC05 |
Change of details for Nova Group Europe Limited as a person with significant control on 6 April 2017
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20 May 2024 |
AP01 |
Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Adam Lee Smith as a director on 22 April 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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06 Sep 2023 |
AP01 |
Appointment of Mr Steven James Robinson as a director on 29 August 2023
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29 Jul 2023 |
TM01 |
Termination of appointment of James White Mcdowell as a director on 28 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Adam Lee Smith as a director on 1 July 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of Julie Farmiloe as a secretary on 1 July 2023
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07 Jul 2023 |
AP03 |
Appointment of Mr Mark Longhorn as a secretary on 1 July 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Oct 2021 |
AP03 |
Appointment of Mrs Julie Farmiloe as a secretary on 1 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Lois Elaine Wheeler as a secretary on 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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14 Jun 2021 |
AP01 |
Appointment of Mr James White Mcdowell as a director on 11 June 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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16 Sep 2020 |
AD04 |
Register(s) moved to registered office address Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ
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19 Aug 2020 |
AD01 |
Registered office address changed from Broomvale Business Centre Bramford Road Ipswich Suffolk IP8 4JU to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ on 19 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Richard John Prodger as a director on 12 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Kenneth Lawrence as a director on 12 August 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Gregory Beresford Hume as a director on 30 June 2020
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