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NOVA RAY LTD

Company number 13451272

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	AD01	Registered office address changed from Silverstream House 45 Fitzroy Street London W1T 6EB England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 9 October 2024	View PDF Registered office address changed from Silverstream House 45 Fitzroy Street London W1T 6EB England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 9 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC04	Change of details for Terrence Michael Gabriel Golding as a person with significant control on 7 October 2024	View PDF Change of details for Terrence Michael Gabriel Golding as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Terrence Michael Gabriel Golding on 7 October 2024	View PDF Director's details changed for Terrence Michael Gabriel Golding on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CERTNM	Company name changed goldenborough LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-07	View PDF Company name changed goldenborough LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-07 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	PSC01	Notification of Terrence Michael Gabriel Golding as a person with significant control on 7 October 2024	View PDF Notification of Terrence Michael Gabriel Golding as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Terrence Michael Gabriel Golding as a director on 7 October 2024	View PDF Appointment of Terrence Michael Gabriel Golding as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Darren Symes as a director on 7 October 2024	View PDF Termination of appointment of Darren Symes as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Darren Symes as a person with significant control on 7 October 2024	View PDF Cessation of Darren Symes as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Silverstream House 45 Fitzroy Street London W1T 6EB on 7 October 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Silverstream House 45 Fitzroy Street London W1T 6EB on 7 October 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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