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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)
23 Mar 2024 AM03 Statement of administrator's proposal
29 Jan 2024 AM01 Appointment of an administrator
26 Jan 2024 AD01 Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 26 January 2024
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
08 Aug 2023 TM01 Termination of appointment of Xinghua Zhao as a director on 1 August 2023
06 Apr 2023 AA Total exemption full accounts made up to 5 April 2022
24 Feb 2023 AP01 Appointment of Mr Xinghua Zhao as a director on 4 October 2022
20 Feb 2023 TM01 Termination of appointment of Xinghua Zhao as a director on 4 October 2022
20 Feb 2023 TM01 Termination of appointment of Lisha Ma as a director on 4 October 2022
20 Feb 2023 TM01 Termination of appointment of Zijun Liu as a director on 4 October 2022
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
08 Apr 2022 AA Total exemption full accounts made up to 5 April 2021
11 Feb 2022 PSC04 Change of details for Mr Andrew John Daivdson as a person with significant control on 11 February 2022
27 Jan 2022 AP01 Appointment of Mr Zijun Liu as a director on 11 October 2021
27 Jan 2022 TM01 Termination of appointment of Tong Xu as a director on 11 October 2021
27 Jan 2022 AP01 Appointment of Mr Xinghua Zhao as a director on 11 October 2021
27 Jan 2022 AP01 Appointment of Mr Tong Xu as a director on 11 October 2021
30 Oct 2021 AP01 Appointment of Ms Lisha Ma as a director on 29 October 2021
10 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
02 Sep 2021 TM01 Termination of appointment of Jeremy James Westhead as a director on 30 August 2021
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