NOVA MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Registered office address changed from Po B0X 909 Leeds West Yorkshire LS1 9WG England to Concept House 2 Cromwell Park York Road Estate Wetherby LS22 7SU on 2024-04-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Director's details changed for Mara Simone Alves Da Silva on 2024-02-29

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with updates

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19/12/2319 December 2023 Current accounting period extended from 2024-02-29 to 2024-03-31

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-02-28

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27/09/2327 September 2023 Director's details changed for Mara Simone Alves Da Silva on 2023-09-27

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25/08/2325 August 2023 Notification of Fama Properties Ltd as a person with significant control on 2023-08-11

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25/08/2325 August 2023 Cessation of David Simon Ruddy as a person with significant control on 2023-08-11

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25/08/2325 August 2023 Cessation of Dr Core Consulting Ltd as a person with significant control on 2023-08-11

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25/08/2325 August 2023 Appointment of Fabio Alan Denison as a director on 2023-08-11

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28/04/2328 April 2023 Termination of appointment of Paul Higginbottom as a director on 2023-04-26

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28/04/2328 April 2023 Change of details for Mr David Simon Ruddy as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of David Simon Ruddy as a director on 2023-04-26

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08/03/238 March 2023 Confirmation statement made on 2023-02-03 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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03/02/223 February 2022 Appointment of Mr Paul Higginbottom as a director on 2022-02-01

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03/02/223 February 2022 Appointment of Mr David Simon Ruddy as a director on 2022-02-01

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22/11/2122 November 2021 Registered office address changed from PO Box 909 PO Box 909 Leeds LS1 9WG England to Po B0X 909 Leeds West Yorkshire LS1 9WG on 2021-11-22

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22/11/2122 November 2021 Registered office address changed from 70 Lea Farm Road Leeds LS5 3PH England to PO Box 909 PO Box 909 Leeds LS1 9WG on 2021-11-22

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02/11/212 November 2021 Registered office address changed from Airborough Delivery Office - Westfield Mills Kirk Lane Yeadon Leeds LS19 7LX England to 70 Lea Farm Road Leeds LS5 3PH on 2021-11-02

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON RUDDY

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25/02/2025 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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