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NOI LONDON LIMITED

Company number 06504537

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	AD01	Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 29 July 2024	View PDF Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 29 July 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	PSC01	Notification of David Drago as a person with significant control on 15 January 2020	View PDF Notification of David Drago as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC07	Cessation of Riet Eeckhout as a person with significant control on 15 January 2020	View PDF Cessation of Riet Eeckhout as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	PSC07	Cessation of Ephraim Joris as a person with significant control on 15 January 2020	View PDF Cessation of Ephraim Joris as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Ephraim Joris as a director on 15 January 2020	View PDF Termination of appointment of Ephraim Joris as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM02	Termination of appointment of Riet Josephina Maria Eeckhout as a secretary on 15 January 2020	View PDF Termination of appointment of Riet Josephina Maria Eeckhout as a secretary on 15 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2018	AP01	Appointment of Mr David Drago as a director on 15 February 2018	View PDF Appointment of Mr David Drago as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	TM01	Termination of appointment of David Paul Felice as a director on 15 February 2018	View PDF Termination of appointment of David Paul Felice as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2017	TM01	Termination of appointment of Alberto Miceli Farrugia as a director on 25 July 2017	View PDF Termination of appointment of Alberto Miceli Farrugia as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)

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NOI LONDON LIMITED

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