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NOIR CONSULTING LIMITED

Company number 05461299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 CS01 Confirmation statement made on 25 December 2023 with no updates
12 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 SH08 Change of share class name or designation
07 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Jan 2023 CS01 Confirmation statement made on 25 December 2022 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
10 Mar 2022 AAMD Amended accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 25 December 2021 with no updates
07 Dec 2021 AA Micro company accounts made up to 30 April 2021
29 Dec 2020 CS01 Confirmation statement made on 25 December 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
09 Nov 2020 MR04 Satisfaction of charge 1 in full
31 Dec 2019 CS01 Confirmation statement made on 25 December 2019 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Nov 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QQ England to 4th Floor 11-15 st. Mary at Hill London EC3R 8EE on 11 November 2019
08 Jan 2019 CS01 Confirmation statement made on 25 December 2018 with updates
07 Jan 2019 AP01 Appointment of Mr Ben Keilty as a director on 25 December 2018
26 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
24 May 2018 PSC01 Notification of Sanjay Daryanani as a person with significant control on 1 May 2018
24 May 2018 PSC09 Withdrawal of a person with significant control statement on 24 May 2018
12 Oct 2017 AA Total exemption full accounts made up to 30 April 2017