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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13 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 13 May 2024
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13 May 2024 |
LIQ02 |
Statement of affairs
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13 May 2024 |
600 |
Appointment of a voluntary liquidator
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13 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Asif Kamran as a director on 14 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Christopher Davidson as a director on 14 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
PSC04 |
Change of details for Dr Asif Kamran as a person with significant control on 7 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Bing-Chiu Pang as a person with significant control on 1 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Dr Asif Kamran as a person with significant control on 1 June 2021
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04 Jun 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Bing-Chiu Pang as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Dr Asif Kamran as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 1 June 2021
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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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10 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 10 May 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 24 November 2020
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