AB NOVA LTD

Company number 09477562 ·

Active

42 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-23 with no updates · 3 pages View document
27 Jan 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2024 Compulsory strike-off action has been discontinued View document
8 Dec 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
12 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Nov 2024 First Gazette notice for compulsory strike-off View document
23 Aug 2024 Previous accounting period shortened from 2024-08-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 May 2024 Accounts for a dormant company made up to 2023-08-31 · 3 pages View document
15 Mar 2024 Change of details for Mr Jan Wojciech Bajak as a person with significant control on 2024-03-07 · 2 pages View document
15 Mar 2024 Director's details changed for Mr Wojciech Jan Bajak on 2024-03-07 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-23 with updates · 4 pages View document
23 Aug 2023 Change of details for Mr Jan Wojciech Bajak as a person with significant control on 2023-08-22 · 2 pages View document
23 Aug 2023 Cessation of Aneta Maria Pulwer Bajak as a person with significant control on 2023-08-22 · 1 page View document
23 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 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 · 1 page View document
20 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB UNITED KINGDOM View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
11 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
18 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANETA BAJAK View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
21 Dec 2016 DIRECTOR APPOINTED MR WOJCIECH JAN BAJAK View document
5 Dec 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016 View document
11 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
9 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document