Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Jan 2024 |
CH03 |
Secretary's details changed for Mr Chirag Rajendraprasad Patel on 13 November 2020
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05 Jan 2024 |
CH03 |
Secretary's details changed for Mr Chirag Rajendraprasad Patel on 13 November 2020
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Frank Carlos Montanaro on 20 November 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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04 Jan 2022 |
PSC05 |
Change of details for The Noble House Group Limited as a person with significant control on 2 November 2020
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 29 October 2020
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31 Jul 2020 |
MR01 |
Registration of charge 026786860082, created on 28 July 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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25 Oct 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility arrangement 31/10/2017
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10 Nov 2017 |
MR01 |
Registration of charge 026786860081, created on 6 November 2017
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07 Nov 2017 |
AA |
Accounts for a small company made up to 31 January 2017
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