NOVA GP LIMITED
Company number 07804055 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Kee Hiong Chong on 2026-04-20 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mrs Zoe Nadine Gilligan as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Nicholas Keith Bates as a director on 2026-03-31 · 1 page | View document |
| 10 Nov 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 29 Oct 2025 | Director's details changed for Mr Roun Brendan Barry on 2025-10-28 · 2 pages | View document |
| 7 Jan 2025 | Full accounts made up to 2024-03-31 · 37 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 7 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Dec 2023 | Termination of appointment of Marcus Campbell Geddes as a director on 2023-12-05 · 1 page | View document |
| 5 Dec 2023 | Appointment of Nicholas Keith Bates as a director on 2023-12-05 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 7 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2022-03-31 · 12 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with updates · 7 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / LS VICTORIA CIRCLE GP INVESTMENTS LIMITED / 11/02/2020 | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MS LILLIA SARAH BENZINE | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CARNAN | View document |
| 11 Feb 2020 | COMPANY NAME CHANGED VICTORIA CIRCLE GP LIMITED CERTIFICATE ISSUED ON 11/02/20 | View document |
| 11 Feb 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEAFORD / 04/10/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 11 May 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CARNAN / 14/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BARLOW / 14/11/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS VICTORIA CIRCLE GP INVESTMENTS LIMITED | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEAFORD / 12/01/2017 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VENNER | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CAMPBELL GEDDES / 11/01/2017 | View document |
| 11 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR MARCUS CAMPBELL GEDDES | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR DAVID JOHN HEAFORD | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER | View document |
| 29 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR RODERICK CARNAN | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON | View document |
| 21 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED THOMAS WILLIAM JOHNSTONE VENNER | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED TIMOTHY GEORGE BARLOW | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROLB | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 26/11/2014 | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED ANDREA ORLANDI | View document |
| 2 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR WENZEL HOBERG | View document |
| 31 Dec 2013 | SECT 519 | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED OLIVER STUART GARDINER | View document |
| 20 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 30/03/2012 | View document |
| 12 Apr 2012 | PREVSHO FROM 31/03/2013 TO 31/03/2012 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 22 Feb 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 22 Feb 2012 | ADOPT ARTICLES 14/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR WENZEL ROCHUS BENEDIKT HOBERG | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED RICHARD JAMES THOR ROLB | View document |
| 8 Nov 2011 | CURREXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 10 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |