THEO-NOVA GROUP LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewRegistered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Sedulo Liverpool 5th Floor Walker House Exchange Flags Liverpool L2 3YL on 2025-08-25

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22/07/2522 July 2025 Total exemption full accounts made up to 2024-07-31

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11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with updates

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21/03/2521 March 2025 Cessation of Nikki Hughes as a person with significant control on 2025-02-28

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21/03/2521 March 2025 Change of details for Theo Consultancy Limited as a person with significant control on 2025-03-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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04/04/234 April 2023 Notification of Theo Consultancy Limited as a person with significant control on 2023-03-29

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with updates

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04/04/234 April 2023 Cessation of Robert Hughes as a person with significant control on 2023-03-29

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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30/12/1930 December 2019 30/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / DR ROBERT HUGHES / 11/12/2018

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 11/12/2018

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HUGHES / 01/01/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / DR ROBERT HUGHES / 01/01/2019

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13/12/1813 December 2018 30/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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04/10/184 October 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKI HUGHES

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 28/02/2017

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106284500002

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106284500001

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10/03/1710 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 200

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10/03/1710 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 260

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20/02/1720 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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