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NOVA NOMINEE 1 LIMITED

Company number 07804567

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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)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
09 Jan 2024 AA Full accounts made up to 31 March 2023
05 Dec 2023 TM01 Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023
05 Dec 2023 AP01 Appointment of Nicholas Keith Bates as a director on 5 December 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
15 Dec 2022 AA Full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
01 Mar 2021 TM01 Termination of appointment of David John Heaford as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Christopher Paul Millard as a director on 26 February 2021
19 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Dec 2020 AP01 Appointment of Mr Roun Brendan Barry as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Kee Hiong Chong as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Lillia Sarah Benzine as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 18 December 2020
10 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
10 Jul 2020 PSC05 Change of details for Victoria Circle Gp Limited as a person with significant control on 11 February 2020
02 Jul 2020 AP01 Appointment of Ms Lillia Sarah Benzine as a director on 19 June 2020
30 Jun 2020 TM01 Termination of appointment of Roderick Carnan as a director on 19 June 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-07
11 Feb 2020 CONNOT Change of name notice
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2019 CH01 Director's details changed for Mr David John Heaford on 4 October 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates