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 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Sep 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool L1 0BW England to Port Salus Business Centre 3rd Floor 63a Blundell Street Liverpool L1 0AJ on 23 September 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
PSC04 |
Change of details for Mr Alistair Marsden as a person with significant control on 5 April 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Jason Stuart Rogers as a person with significant control on 5 April 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Alistair Marsden on 5 April 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Jason Stuart Rogers on 5 April 2023
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13 Sep 2023 |
CERTNM |
Company name changed dvs company # 25 LTD\certificate issued on 13/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-12
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12 Sep 2023 |
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool L1 0BW on 12 September 2023
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07 Sep 2023 |
PSC01 |
Notification of Alistair Marsden as a person with significant control on 5 April 2023
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07 Sep 2023 |
PSC01 |
Notification of Jason Stuart Rogers as a person with significant control on 5 April 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Alistair Marsden as a director on 5 April 2023
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07 Sep 2023 |
PSC07 |
Cessation of Nova Group Holdings Limited as a person with significant control on 5 April 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Davidson as a director on 5 April 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Jason Stuart Rogers as a director on 5 April 2023
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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09 Dec 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 1 November 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew John Davidson on 9 December 2021
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23 Nov 2021 |
CERTNM |
Company name changed cofoundery enterprise 25 LTD\certificate issued on 23/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-19
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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