NOVA GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Termination of appointment of Marcus Campbell Geddes as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Nicholas Keith Bates as a director on 2023-12-05 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / LS VICTORIA CIRCLE GP INVESTMENTS LIMITED / 11/02/2020 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MS LILLIA SARAH BENZINE |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CARNAN |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED VICTORIA CIRCLE GP LIMITED CERTIFICATE ISSUED ON 11/02/20 |
| 11/02/2011 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEAFORD / 04/10/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CARNAN / 14/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BARLOW / 14/11/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS VICTORIA CIRCLE GP INVESTMENTS LIMITED |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CAMPBELL GEDDES / 11/01/2017 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VENNER |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEAFORD / 12/01/2017 |
| 11/01/1711 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARCUS CAMPBELL GEDDES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR DAVID JOHN HEAFORD |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR RODERICK CARNAN |
| 21/01/1621 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED THOMAS WILLIAM JOHNSTONE VENNER |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED TIMOTHY GEORGE BARLOW |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROLB |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 26/11/2014 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED ANDREA ORLANDI |
| 02/08/142 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WENZEL HOBERG |
| 31/12/1331 December 2013 | SECT 519 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED OLIVER STUART GARDINER |
| 20/12/1320 December 2013 | AUDITOR'S RESIGNATION |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 |
| 12/04/1212 April 2012 | PREVSHO FROM 31/03/2013 TO 31/03/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 30/03/2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED RICHARD JAMES THOR ROLB |
| 22/02/1222 February 2012 | ADOPT ARTICLES 14/02/2012 |
| 22/02/1222 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 100.00 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR WENZEL ROCHUS BENEDIKT HOBERG |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
| 08/11/118 November 2011 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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