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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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Jun 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Darren Andrew Cain as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Miss Cherrelle Bird as a person with significant control on 4 June 2021
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30 Apr 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 30 April 2021
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30 Apr 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 30 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Nov 2020 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 1 November 2020
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12 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 1 November 2020
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12 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 12 November 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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