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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25 Nov 2024 |
AA |
Full accounts made up to 31 August 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Matthew Thomas Wynne as a person with significant control on 13 October 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Thomas Wynne on 13 October 2023
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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.
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29 Nov 2023 |
AA |
Full accounts made up to 31 August 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from C/O Harbour Key Limited Midway House Staverton Technology Park Herrick Way Cheltenham Gloucestershire GL51 6TQ England to C/O Sherbornes, 4 Royal Crescent Cheltenham GL50 3DA on 13 October 2023
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28 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Novo Group Holdco Ltd as a person with significant control
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29 Aug 2023 |
PSC02 |
Notification of Novo Group Holdco Ltd as a person with significant control on 25 August 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/09/2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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01 Sep 2021 |
MR01 |
Registration of charge 103058800001, created on 1 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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17 Jun 2021 |
PSC04 |
Change of details for Mr Matthew Thomas Wynne as a person with significant control on 10 June 2020
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17 Jun 2021 |
PSC07 |
Cessation of Callum Andrew John Dick as a person with significant control on 10 June 2020
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17 Jun 2021 |
TM01 |
Termination of appointment of Callum Andrew John Dick as a director on 10 June 2020
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17 Jun 2021 |
AP01 |
Appointment of Mr Mark Brady as a director on 14 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
31/07/19 Statement of Capital gbp 10
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Thomas Wynne on 31 July 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Thomas Wynne as a person with significant control on 31 July 2019
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