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)
|
|
10 May 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 10 May 2024
|
|
|
10 May 2024 |
WU04 |
Appointment of a liquidator
|
|
|
18 Feb 2024 |
COCOMP |
Order of court to wind up
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
|
|
|
07 Sep 2023 |
PSC07 |
Cessation of Nova Group Holdings Limited as a person with significant control on 5 April 2023
|
|
|
07 Sep 2023 |
PSC01 |
Notification of Imran Tanveer as a person with significant control on 5 April 2023
|
|
|
04 Sep 2023 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Imran Tanveer on 5 April 2023
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Mr Imran Tanveer as a director on 5 April 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Christopher Davidson as a director on 5 April 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 5 April 2023
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
|
|
|
14 Oct 2022 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Christopher Davidson as a director on 31 August 2021
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Xinghua Zhao as a director on 26 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Tong Xu as a director on 26 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Lisha Ma as a director on 26 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Zijun Liu as a director on 26 July 2022
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
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
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Jeremy James Westhead as a director on 31 August 2021
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Mr Xinghua Zhao on 31 August 2021
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Mr Xinghua Zhao on 31 August 2021
|
|