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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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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02 Jan 2022 |
PSC04 |
Change of details for Leanne Jane Turner as a person with significant control on 1 April 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 May 2021 |
AD01 |
Registered office address changed from 57 Churchill Place London E14 5HP United Kingdom to 57 Jordan Street Liverpool Merseyside L1 0BW on 4 May 2021
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04 May 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Churchill Place London E14 5HP on 4 May 2021
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 Jan 2021 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 18 November 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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09 Dec 2020 |
AP01 |
Appointment of Leanne Jane Turner as a director on 16 September 2020
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13 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 12 November 2020
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12 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 12 November 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-07
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