Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Aug 2022 |
PSC07 |
Cessation of Nova Group Holdings Limited as a person with significant control on 10 December 2021
|
|
|
25 Aug 2022 |
PSC01 |
Notification of Christopher Davidson as a person with significant control on 10 December 2021
|
|
|
25 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Davidson on 10 December 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
|
|
|
09 Dec 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 1 November 2021
|
|
|
02 Dec 2021 |
CERTNM |
Company name changed cofoundery enterprise 34 LTD\certificate issued on 02/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-19
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Aug 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 31 August 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Christopher Davidson as a director on 7 April 2021
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 7 April 2021
|
|
|
25 Jan 2021 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 2 November 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
|
|
|
16 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 16 November 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 16 November 2020
|
|
|
24 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
12 Jun 2020 |
TM01 |
Termination of appointment of Kwame Sarpong Asiedu as a director on 30 May 2020
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
|
|
|
16 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
23 Jul 2019 |
AP01 |
Appointment of Mr Kwame Sarpong Asiedu as a director on 24 January 2019
|
|
|
23 Jul 2019 |
TM01 |
Termination of appointment of Lucia Marin as a director on 25 May 2019
|
|
|
23 Jul 2019 |
AP01 |
Appointment of Miss Lucia Marin as a director on 25 May 2019
|
|