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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23 Mar 2024 |
AD01 |
Registered office address changed from Hollingwood Business Centre C/O Mj Goldman Albert Street Oldham OL8 3QL England to Prospect House Rouen Road Norwich NR1 1RE on 23 March 2024
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23 Mar 2024 |
COCOMP |
Order of court to wind up
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23 Mar 2024 |
WU04 |
Appointment of a liquidator
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29 Dec 2023 |
COCOMP |
Order of court to wind up
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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22 Sep 2023 |
MR04 |
Satisfaction of charge 111131120001 in full
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27 Feb 2023 |
MR01 |
Registration of charge 111131120001, created on 23 February 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
AP01 |
Appointment of Mr Samuel Robinson as a director on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Jeffery Brennan Dandridge on 11 August 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 25 July 2022
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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 Gavin Boak as a person with significant control on 31 March 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
AP01 |
Appointment of Mr Jeffery Brennan Dandridge as a director on 14 May 2021
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09 Jun 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 7 June 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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10 May 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 10 May 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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08 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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