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GB NOVA LTD

Company number 12761577

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Apr 2023 PSC04 Change of details for Ms Jurgita Milinaviciene as a person with significant control on 20 July 2022
27 Apr 2023 PSC04 Change of details for Ms Jurgita Milinaviciene as a person with significant control on 20 July 2022
27 Apr 2023 PSC04 Change of details for Miss Reda Baneviciute as a person with significant control on 20 July 2022
03 Mar 2023 PSC01 Notification of Reda Baneviciute as a person with significant control on 20 July 2022
19 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 1
07 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
19 Nov 2020 AD01 Registered office address changed from 14 Smeed Grove Birmingham B24 9SS England to 85 Great Portland Street London W1W 7LT on 19 November 2020
22 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted