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THE NOBLEWEB COMPANY LIMITED

Company number 07315288

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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)
10 Jul 2017 TM01 Termination of appointment of Markus Norman as a director on 28 June 2017
03 Jul 2017 CH01 Director's details changed for Duke Eberhard Friedrich Inigo Maria Fürst Von Urach Graf Von Württemberg on 1 July 2017
03 Jul 2017 CH01 Director's details changed for Mr Tobias Albert Poensgen on 1 July 2017
03 Jul 2017 CH01 Director's details changed for Mauro Cicio on 3 July 2017
04 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Mar 2017 CH01 Director's details changed for Count Thomas Alexander Norman on 14 March 2017
28 Mar 2017 CH01 Director's details changed for Count Markus Norman on 14 March 2017
17 Mar 2017 CH01 Director's details changed for Mauro Cicio on 16 March 2017
17 Mar 2017 CH01 Director's details changed for Duke Eberhard Friedrich Inigo Maria Fürst Von Urach Graf Von Württemberg on 16 March 2017
17 Mar 2017 CH01 Director's details changed for Count Markus Norman on 16 March 2017
17 Mar 2017 CH01 Director's details changed for Count Thomas Alexander Norman on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Duke Eberhard Friedrich Inigo Von Urach Graf Von Wurttemberg on 14 March 2017
16 Mar 2017 CH01 Director's details changed for Count Thomas Alexander Von Norman-Audenhove on 14 March 2017
16 Mar 2017 CH01 Director's details changed for Count Markus Tassilo Von Norman-Audenhove on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from 85 Great Portland Street, 1st Floor 85 Great Portland Street, 1st Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 14 March 2017
15 Sep 2016 AD01 Registered office address changed from 40 Bloomsbury Way (Lwr Gd Fl) Bloomsbury Way London WC1A 2SE England to 85 Great Portland Street, 1st Floor 85 Great Portland Street, 1st Floor London W1W 7LT on 15 September 2016
24 Aug 2016 AD01 Registered office address changed from 40 Bloomsbury Way (Lwr Gd Fl) Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way (Lwr Gd Fl) Bloomsbury Way London WC1A 2SE on 24 August 2016
24 Aug 2016 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to 40 Bloomsbury Way (Lwr Gd Fl) Bloomsbury Way London WC1A 2SE on 24 August 2016
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
21 Jul 2016 AP01 Appointment of Mr Tobias Albert Poensgen as a director on 29 February 2016
21 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Apr 2016 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 5
21 Apr 2016 AP01 Appointment of Mauro Cicio as a director on 29 February 2016
27 Jul 2015 CH01 Director's details changed for Count Markus Tassilo Von Norman-Audenhove on 27 July 2015