NOVA-UK LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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08/05/258 May 2025 Change of details for Mr Graham John Falloon as a person with significant control on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Graham John Falloon on 2025-05-08

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08/05/258 May 2025 Director's details changed for Miss Lauren Rose Falloon on 2025-05-08

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/12/2431 December 2024 Confirmation statement made on 2024-12-16 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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

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15/01/2415 January 2024 Confirmation statement made on 2023-12-16 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Director's details changed for Miss Lauren Falloon on 2021-11-12

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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09/12/219 December 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 UNAUDITED ABRIDGED

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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23/08/1923 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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31/05/1831 May 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 18 EVERLANDS CAM DURSLEY GLOUCESTERSHIRE GL11 5NL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 DIRECTOR APPOINTED MISS LAUREN FALLOON

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 COMPANY NAME CHANGED G3 DIRECT UK LIMITED CERTIFICATE ISSUED ON 14/12/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM HIGH ASH VILLA MANSFIELD ROAD CLOWNE CHESTERFIELD DERBYSHIRE S43 4DQ

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01/12/151 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/11/1430 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/12/1314 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 CURREXT FROM 30/11/2012 TO 31/03/2013

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11/12/1211 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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25/11/1125 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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