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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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 28 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 57 Jordan Street Liverpool Merseyside L1 0BW on 17 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Christopher Davidson as a director on 14 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 28 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Rachel Yvonne Namiiro as a director on 21 June 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 28 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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09 Jun 2021 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 7 June 2021
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10 May 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 10 May 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 28 December 2019
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13 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 12 November 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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05 Jun 2020 |
ANNOTATION |
Rectified The AD01 was removed from the public register on the 07/09/2020 because it was done without the authority of the company.
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19 May 2020 |
ANNOTATION |
Rectified The AD01 was removed from the public register on the 07/09/2020 because it was done without the authority of the company.
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2019 |
AA |
Micro company accounts made up to 28 December 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 5 March 2019
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