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NOVA INDUSTRY (HOLDING) COMPANY LIMITED

Company number 07116975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
07 Jun 2024 AD01 Registered office address changed from Unit 32 Acton Vale Industrial Estate the Vale, Acton London W3 7QE England to Churchill House 142-146 Old Street London EC1V 9BW on 7 June 2024
04 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
04 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
04 Sep 2020 TM01 Termination of appointment of Dezhi Shi as a director on 4 September 2020
17 Jul 2020 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit 32 Acton Vale Industrial Estate the Vale, Acton London W3 7QE on 17 July 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
13 Mar 2019 PSC01 Notification of Hongtao Yao as a person with significant control on 12 March 2019
13 Mar 2019 PSC01 Notification of Dezhi Shi as a person with significant control on 12 March 2019
13 Mar 2019 PSC07 Cessation of Yuanjun Zhang as a person with significant control on 12 March 2019
13 Feb 2019 AD01 Registered office address changed from Fifth Floor Gower Street London WC1E 6HA England to Fifth Floor 3 Gower Street London WC1E 6HA on 13 February 2019
28 Jan 2019 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Fifth Floor Gower Street London WC1E 6HA on 28 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
22 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 AP01 Appointment of Dezhi Shi as a director on 18 September 2018