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NOVA FINANCE GROUP LTD

Company number 13750399

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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)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
22 Nov 2024 PSC05 Change of details for Nova Finance Group (Sv) Ltd as a person with significant control on 22 November 2024
22 Nov 2024 AD01 Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 22 November 2024
14 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 16 November 2022
23 Jan 2024 CS01 Confirmation statement made on 16 November 2023 with updates
23 Jan 2024 PSC07 Cessation of Paul Mahoney as a person with significant control on 17 November 2021
23 Jan 2024 PSC02 Notification of Nova Finance Group (Sv) Ltd as a person with significant control on 17 November 2021
23 Jan 2024 PSC07 Cessation of Stefan Vadamootoo as a person with significant control on 17 November 2021
23 Jan 2024 PSC02 Notification of Nova Finance Group (Pm) Ltd as a person with significant control on 17 November 2021
06 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2024..
09 Jun 2022 PSC04 Change of details for Mr Stefan Vadamootoo as a person with significant control on 9 June 2022
09 Jun 2022 AD01 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS on 9 June 2022
09 Jun 2022 PSC04 Change of details for Mr Paul Mahoney as a person with significant control on 9 June 2022
11 Jan 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
17 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-17
  • GBP 100