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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08 Sep 2024 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 5 September 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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13 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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09 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Mar 2022 |
PSC04 |
Change of details for Dr Ali Rezaei Haddad as a person with significant control on 1 November 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Dr Ali Rezaei Haddad on 1 November 2021
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31 Jan 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 15 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 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 3 June 2021
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