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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13 May 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 13 May 2024
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13 May 2024 |
LIQ02 |
Statement of affairs
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13 May 2024 |
600 |
Appointment of a voluntary liquidator
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13 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Miss Rachael Curran as a person with significant control on 5 October 2022
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04 Oct 2023 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 5 October 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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13 Oct 2022 |
CH01 |
Director's details changed for Miss Rachael Curran on 1 January 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 25 July 2022
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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04 May 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 4 May 2021
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04 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 4 May 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mrs Rachael Curran on 25 February 2021
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23 Nov 2020 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 23 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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11 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 1 October 2020
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10 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 10 November 2020
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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