date |
name |
form type |
2022-06-09 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DANIEL NOE |
PSC01 |
2022-01-23 |
PREVEXT FROM 24/04/2021 TO 08/05/2021 |
AA01 |
2022-01-24 |
PREVSHO FROM 08/05/2021 TO 07/05/2021 |
AA01 |
2022-02-13 |
30/04/21 TOTAL EXEMPTION FULL |
AA |
2022-06-09 |
CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
CS01 |
2022-06-09 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2022 |
PSC09 |
2022-06-09 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARTIN NOE |
PSC01 |
2022-06-09 |
REGISTERED OFFICE CHANGED ON 09/06/2022 FROM115 CRAVEN PARK ROADLONDONN15 6BLENGLAND |
AD01 |
2021-06-01 |
CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
CS01 |
2021-07-28 |
30/04/20 TOTAL EXEMPTION FULL |
AA |
2021-04-23 |
PREVSHO FROM 25/04/2020 TO 24/04/2020 |
AA01 |
2020-05-12 |
30/04/19 TOTAL EXEMPTION FULL |
AA |
2020-04-29 |
CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
CS01 |
2020-01-27 |
PREVSHO FROM 27/04/2019 TO 26/04/2019 |
AA01 |
2020-04-26 |
CURRSHO FROM 26/04/2019 TO 25/04/2019 |
AA01 |
2020-12-04 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044160900010 |
MR04 |
2019-05-03 |
REGISTERED OFFICE CHANGED ON 03/05/2019 FROM30 MARKET PLACELONDONW1W 8AP |
AD01 |
2019-04-11 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
2019-05-03 |
APPOINTMENT TERMINATED, DIRECTOR NOE GROUP (CORPORATE SERVICES)LIMITED |
TM01 |
2019-04-23 |
CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
CS01 |
2019-01-28 |
PREVSHO FROM 28/04/2018 TO 27/04/2018 |
AA01 |
2019-05-29 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER |
TM01 |
2018-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
MR04 |
2018-09-14 |
ALTER ARTICLES 15/08/2018 |
RES01 |
2018-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
2018-01-28 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
2018-07-04 |
REGISTERED OFFICE CHANGED ON 04/07/2018 FROM115 CRAVEN PARK ROADLONDONN15 6BL |
AD01 |
2018-06-18 |
CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
CS01 |
2018-04-10 |
CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES)LIMITED |
AP02 |
2018-11-08 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
2018-08-02 |
APPOINTMENT TERMINATED, SECRETARY ETELKA NOE |
TM02 |
2018-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
2018-10-04 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2018-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
MR04 |
2018-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
2018-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
2018-07-12 |
DIRECTOR APPOINTED ROBERT DANIEL NOE |
AP01 |
2018-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
MR04 |
2018-08-02 |
APPOINTMENT TERMINATED, DIRECTOR ETELKA NOE |
TM01 |
2018-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
2018-10-15 |
REGISTRATION OF A CHARGE / CHARGE CODE 044160900010 |
MR01 |
2017-01-27 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
2017-04-26 |
APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
TM01 |
2017-07-12 |
CONFIRMATION STATEMENT MADE ON 15/04/17, NO UPDATES |
CS01 |
2017-07-15 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2017-07-19 |
NOTIFICATION OF PSC STATEMENT ON 01/04/2017 |
PSC08 |
2017-07-04 |
FIRST GAZETTE |
GAZ1 |
2016-04-19 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
2016-05-27 |
15/04/16 NO MEMBER LIST |
AR01 |
2016-01-29 |
PREVSHO FROM 29/04/2015 TO 28/04/2015 |
AA01 |
2015-05-21 |
15/04/15 NO MEMBER LIST |
AR01 |
2015-01-29 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
2014-01-16 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
2014-05-30 |
15/04/14 NO MEMBER LIST |
AR01 |
2013-05-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 |
CH01 |
2013-06-13 |
15/04/13 NO MEMBER LIST |
AR01 |
2012-04-26 |
15/04/12 NO MEMBER LIST |
AR01 |
2012-01-31 |
PREVSHO FROM 30/04/2011 TO 29/04/2011 |
AA01 |
2012-11-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
AA |
2012-05-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
AA |