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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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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05 Dec 2023 |
PSC07 |
Cessation of 10189159 as a person with significant control on 30 November 2022
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05 Dec 2023 |
PSC01 |
Notification of Andrew John Davidson as a person with significant control on 30 November 2022
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05 Dec 2023 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 30 December 2022
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Dec 2021 |
CERTNM |
Company name changed cofoundery enterprise 41 LTD\certificate issued on 10/12/21
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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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09 Dec 2021 |
CS01 |
Confirmation statement made on 26 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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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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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
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16 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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16 Feb 2021 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 5 October 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of Andrew John Davidson as a director on 2 July 2020
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17 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 16 November 2020
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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
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07 Jul 2020 |
AP01 |
Appointment of Mr Andrew John Davidson as a director on 1 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Lucia Marin as a person with significant control on 1 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Lucia Marin as a director on 1 July 2020
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jul 2019 |
PSC01 |
Notification of Lucia Marin as a person with significant control on 25 May 2019
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23 Jul 2019 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 25 May 2019
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