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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07 Jun 2024 |
MR01 |
Registration of charge 068531090007, created on 5 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 068531090008, created on 5 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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31 May 2023 |
TM01 |
Termination of appointment of James Daniel Orton as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Joel Peter Chimoindes as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Gwyn Hicks as a director on 31 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Jeremy David Keefe as a director on 15 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Nov 2022 |
MR04 |
Satisfaction of charge 068531090004 in full
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02 Sep 2022 |
PSC02 |
Notification of Nuvias Uc Holdings Limited as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Nuvias Group Limited as a person with significant control on 1 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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18 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Nov 2021 |
MR04 |
Satisfaction of charge 068531090006 in full
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19 Oct 2021 |
MR01 |
Registration of charge 068531090006, created on 19 October 2021
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06 Oct 2021 |
MR01 |
Registration of charge 068531090005, created on 6 October 2021
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 09/09/2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2021 |
SH08 |
Change of share class name or designation
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