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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13 May 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 13 May 2024
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13 May 2024 |
600 |
Appointment of a voluntary liquidator
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13 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
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13 May 2024 |
LIQ02 |
Statement of affairs
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11 Sep 2023 |
AP01 |
Appointment of Miss Amy Louise Bowley as a director on 1 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Alistair Marsden as a director on 1 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 7 November 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 4 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Alistair Marsden as a person with significant control on 6 April 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Alistair Marsden on 6 April 2020
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26 May 2021 |
PSC01 |
Notification of Alistair Marsden as a person with significant control on 6 April 2020
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25 May 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 1 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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10 May 2021 |
PSC02 |
Notification of Nova Group Holdings Limited as a person with significant control on 1 July 2020
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10 May 2021 |
PSC07 |
Cessation of Nova Partners Llp as a person with significant control on 1 July 2020
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10 May 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 27 April 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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