G-NOVA LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-01-15 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-01-15 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-01-15 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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28/05/2028 May 2020 DIRECTOR APPOINTED MR ROBERTAS TRASIKIS

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR GALINA JANOVA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 SECRETARY APPOINTED MS GALINA JANOVA

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHEAL

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR SVETLANA CHEAL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY SVETLANA CHEAL

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY SVETLANA CHEAL

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/05/1510 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS GALINA MUKHAMEDJANOVA / 25/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TAYLOR / 10/05/2011

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10/05/1110 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SVETLANA CHEAL / 10/05/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA CHEAL / 10/05/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CHEAL / 10/05/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GALINA MUKHAMEDJANOVA / 13/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA CHEAL / 13/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 13/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CHEAL / 13/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHEAL / 21/04/2009

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21/04/0921 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SVETLANA CHEAL / 21/04/2009

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GALINA MUKHAMEDJANOVA / 21/04/2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHEAL / 01/04/2008

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08/05/088 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SVETLANA CHEAL / 01/04/2008

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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