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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19 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 May 2024 |
LIQ02 |
Statement of affairs
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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13 May 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 13 May 2024
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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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18 Jan 2024 |
TM01 |
Termination of appointment of Rebecca Taylor as a director on 8 January 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from 11 Endmoor Kendal LA8 0HB England to 57 Jordan Street Liverpool L1 0BW on 14 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 107462870001, created on 21 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Michael Colin Latimer as a director on 29 September 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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04 May 2023 |
PSC07 |
Cessation of Nova Group Holdings Limited as a person with significant control on 25 July 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Michael Colin Latimer as a director on 1 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to 11 Endmoor Kendal LA8 0HB on 16 September 2022
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