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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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09 Jul 2024 |
PSC02 |
Notification of Count Energy Distribution B.V. as a person with significant control on 5 January 2022
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27 Jun 2024 |
PSC07 |
Cessation of Jeroen Baaima as a person with significant control on 5 January 2022
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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04 Apr 2023 |
AP03 |
Appointment of Mr Ikram Allam as a secretary on 4 April 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor Office 253-269 High Road Woodford Green London IG8 9FB to Unit 2 Loughton Business Centre Langston Road Loughton IG10 3SJ on 29 November 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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24 Mar 2022 |
TM02 |
Termination of appointment of Kam Mei Bonnie Lai as a secretary on 23 March 2022
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08 Mar 2022 |
PSC01 |
Notification of Jeroen Baaima as a person with significant control on 5 January 2022
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08 Mar 2022 |
PSC07 |
Cessation of Count Energy Trading B.V. as a person with significant control on 5 January 2022
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09 Dec 2021 |
CERTNM |
Company name changed noahs ark chemicals LIMITED\certificate issued on 09/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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09 Sep 2021 |
AP01 |
Appointment of Mr James Goodwin as a director on 7 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Ibrahim Farooqi as a director on 7 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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19 May 2021 |
AP03 |
Appointment of Miss Kam Mei Bonnie Lai as a secretary on 19 May 2021
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17 May 2021 |
PSC07 |
Cessation of Bharat Bhardwaj as a person with significant control on 2 March 2021
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17 May 2021 |
PSC02 |
Notification of Count Energy Trading B.V. as a person with significant control on 2 March 2021
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12 May 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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