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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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to 39 Brasenose Road Liverpool L20 8HL on 3 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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22 Dec 2023 |
PSC07 |
Cessation of Nova Group Holdings Limited as a person with significant control on 15 December 2022
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22 Dec 2023 |
PSC01 |
Notification of Mark Gordon Frederick Crump as a person with significant control on 15 December 2022
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Sep 2023 |
CERTNM |
Company name changed dvs company # 55 LTD\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-15
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22 Sep 2023 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 15 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Mark Gordon Frederick Crump as a director on 15 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Aug 2022 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 12 March 2022
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15 Aug 2022 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 12 March 2022
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15 Aug 2022 |
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 15 August 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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23 Nov 2021 |
CERTNM |
Company name changed cofoundery enterprise 55 LTD\certificate issued on 23/11/21
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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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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Apr 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 29 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 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 2 November 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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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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02 Sep 2020 |
TM01 |
Termination of appointment of Akshay Bhatnagar as a director on 18 May 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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