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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH02 |
Sub-division of shares on 16 June 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2021
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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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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/12/2021.
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19 Aug 2021 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 57 Jordan Street Liverpool L1 0BW on 19 August 2021
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17 Jun 2021 |
AP02 |
Appointment of Nova Group Holdings Limited as a director on 16 June 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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16 Jun 2021 |
PSC04 |
Change of details for Mr Timothy Adam Robert James as a person with significant control on 16 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy Adam Robert James on 16 June 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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27 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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19 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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10 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Nathan Jack Powrie on 1 August 2019
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02 Aug 2019 |
PSC04 |
Change of details for Mr Nathan Jack Powrie as a person with significant control on 1 December 2018
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Timothy Adam Robert James on 20 July 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Timothy Adam Robert James as a person with significant control on 20 July 2019
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