NOVA ACQUISITION LIMITED

Company number 10532731 ·

Active

34 filings

Date Filing
16 May 2026 Group of companies' accounts made up to 2025-12-31 · 38 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
26 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 36 pages View document
2 Jan 2025 Appointment of Etienne Louis Jean Flourens as a director on 2025-01-01 · 2 pages View document
2 Jan 2025 Termination of appointment of Joel Robert Toremans as a director on 2024-12-31 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
7 Nov 2024 Director's details changed for Mr James Nicholas Brinton on 2024-10-24 · 2 pages View document
8 May 2024 Group of companies' accounts made up to 2023-12-31 · 33 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Aug 2023 Termination of appointment of Alain Yvon Morvand as a director on 2023-07-25 · 1 page View document
11 Apr 2023 Group of companies' accounts made up to 2022-12-31 · 34 pages View document
5 Jan 2023 Appointment of Mr William Charles Marie Du Bouexic Depinieux as a director on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
23 Dec 2021 Group of companies' accounts made up to 2020-12-31 · 36 pages View document
16 Jun 2021 Registration of charge 105327310002, created on 2021-06-14 · 41 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES View document
23 Dec 2020 16/12/20 STATEMENT OF CAPITAL GBP 193201 View document
7 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105327310001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LEGRIS View document
5 Mar 2019 DIRECTOR APPOINTED MR PHILIPPE MASSONNEAU View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
20 Dec 2018 13/12/18 STATEMENT OF CAPITAL GBP 43201 View document
24 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BL UNITED KINGDOM View document
20 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document