NOVA GROUP HOLDINGS LIMITED

Company number 10189159

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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)
13 May 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 13 May 2021
20 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
04 Jan 2021 AP01 Appointment of Mr Jeremy James Westhead as a director on 31 December 2020
27 Nov 2020 PSC07 Cessation of Sarah Irene Davidson as a person with significant control on 28 March 2020
13 Nov 2020 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 13 November 2020
12 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with updates
11 Jun 2020 SH02 Sub-division of shares on 9 January 2020
15 May 2020 CERTNM Company name changed galactic hq LTD\certificate issued on 15/05/20
  • NM04 ‐ Change of name by provision in articles
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 2,536.5346
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2,510.081
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 2,492.163
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 2,484.995
03 Mar 2020 TM01 Termination of appointment of Akshay Bhatnagar as a director on 3 March 2020
07 Feb 2020 AA Total exemption full accounts made up to 5 April 2019
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,413.324
04 Nov 2019 SH02 Sub-division of shares on 21 January 2019
14 Oct 2019 TM01 Termination of appointment of Noel Denis Guilford as a director on 6 September 2019
29 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
10 Jun 2019 AP01 Appointment of Mr Noel Denis Guilford as a director on 7 June 2019
25 Apr 2019 SH02 Sub-division of shares on 21 January 2019
18 Apr 2019 TM01 Termination of appointment of Tong Xu as a director on 4 April 2019
18 Apr 2019 TM01 Termination of appointment of Lisha Ma as a director on 4 April 2019
18 Apr 2019 TM01 Termination of appointment of Zijun Liu as a director on 4 April 2019
18 Mar 2019 AAMD Amended total exemption full accounts made up to 5 April 2018
05 Feb 2019 AA Total exemption full accounts made up to 5 April 2018