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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 099031850003, created on 26 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 099031850004, created on 26 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 166 York Road York YO43 3EF United Kingdom to 3 Sickleholm Drive Leicester LE5 5TS on 20 September 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Joshua Alexander Rocha Papa as a director on 6 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 099031850001, created on 3 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 099031850002, created on 3 December 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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11 Jan 2021 |
PSC02 |
Notification of Nova Holdings Group Limited as a person with significant control on 1 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Ku Akeredolu as a person with significant control on 1 January 2021
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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24 Dec 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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07 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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