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WE ARE NOVA LTD

Company number 08927337

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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)
05 Feb 2019 AA Total exemption full accounts made up to 5 April 2018
05 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
14 Aug 2018 CH01 Director's details changed for Mrs Sarah Irene Davidson on 14 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Andrew John Davidson on 14 August 2018
14 Aug 2018 PSC05 Change of details for Galactic Hq Ltd as a person with significant control on 14 August 2018
21 Mar 2018 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018
21 Mar 2018 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018
21 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018
30 Jan 2018 AA01 Current accounting period extended from 5 April 2017 to 5 April 2018
21 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 5 April 2017
12 Dec 2017 AD01 Registered office address changed from 25-31 Parliament Street Liverpool L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on 12 December 2017
20 Sep 2017 AP01 Appointment of Mr Akshay Bhatnagar as a director on 18 September 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 PSC07 Cessation of Sarah Irene Davidson as a person with significant control on 30 August 2017
30 Aug 2017 PSC01 Notification of Sarah Irene Davidson as a person with significant control on 24 August 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
29 Aug 2017 PSC07 Cessation of Andrew John Davidson as a person with significant control on 24 August 2017
29 Aug 2017 PSC02 Notification of Galactic Hq Ltd as a person with significant control on 24 August 2017
29 Aug 2017 PSC04 Change of details for Mr Andrew John Davidson as a person with significant control on 29 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Andrew John Davidson on 29 August 2017
26 May 2017 AP01 Appointment of Mr Paul Joseph Morrissey as a director on 15 May 2017
15 May 2017 CS01 Confirmation statement made on 7 March 2017 with updates
01 Sep 2016 MR01 Registration of charge 089273370001, created on 26 August 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000