AB NOVA LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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08/12/248 December 2024 Confirmation statement made on 2024-08-23 with no updates

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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23/08/2423 August 2024 Previous accounting period shortened from 2024-08-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-08-31

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15/03/2415 March 2024 Director's details changed for Mr Wojciech Jan Bajak on 2024-03-07

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15/03/2415 March 2024 Change of details for Mr Jan Wojciech Bajak as a person with significant control on 2024-03-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Change of details for Mr Jan Wojciech Bajak as a person with significant control on 2023-08-22

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23/08/2323 August 2023 Cessation of Aneta Maria Pulwer Bajak as a person with significant control on 2023-08-22

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-08-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Registered office address changed from G13 Cheadle Place Stockport Road Cheadle SK8 2GL England to F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 2022-05-20

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-08-31

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB UNITED KINGDOM

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANETA BAJAK

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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21/12/1621 December 2016 DIRECTOR APPOINTED MR WOJCIECH JAN BAJAK

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05/12/165 December 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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11/03/1611 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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