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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08 Mar 2024 |
CH01 |
Director's details changed for Mr Joshua Alexander Rocha Papa on 1 August 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Joshua Alexander Rocha Papa as a director on 1 August 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Ku Akeredolu as a director on 1 August 2023
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06 Mar 2024 |
PSC01 |
Notification of Joshua Alexander Papa as a person with significant control on 1 August 2023
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06 Mar 2024 |
PSC07 |
Cessation of Nova Holdings Group Limited as a person with significant control on 1 August 2023
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 Mar 2023 |
MR01 |
Registration of charge 103865770007, created on 27 February 2023
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09 Mar 2023 |
MR01 |
Registration of charge 103865770008, created on 27 February 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Joshua Alexander Rocha Papa as a director on 3 March 2023
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28 Oct 2022 |
AP01 |
Appointment of Mr Joshua Alexander Rocha Papa as a director on 24 October 2022
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28 Sep 2022 |
MR04 |
Satisfaction of charge 103865770004 in full
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28 Sep 2022 |
MR04 |
Satisfaction of charge 103865770005 in full
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28 Sep 2022 |
MR04 |
Satisfaction of charge 103865770006 in full
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Apr 2022 |
MR04 |
Satisfaction of charge 103865770001 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge 103865770002 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge 103865770003 in full
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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07 Sep 2021 |
TM01 |
Termination of appointment of Joshua Alexander Rocha Papa as a director on 23 August 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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