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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Nov 2024 |
DS01 |
Application to strike the company off the register
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15 Nov 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to 18 Partisan Green Westbrook Warrington WA5 7AA on 15 November 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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09 Jun 2022 |
CERTNM |
Company name changed dvs company # 52 LTD\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-26
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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14 Dec 2021 |
CERTNM |
Company name changed cofoundery enterprise 52 LTD\certificate issued on 14/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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25 Oct 2021 |
AP01 |
Appointment of Mr John James Richardson as a director on 13 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 20 February 2020
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01 Jun 2021 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 8 March 2019
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06 May 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 6 May 2021
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06 May 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 6 May 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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