NOON SYSTEMS LTD

Company number 09476469

Date	Type	Description	View / Download
22 Jun 2018	TM01	Termination of appointment of Wojciech Zajac as a director on 22 June 2018	(1 page)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Krystian Lukasz Zajac as a director on 16 January 2018	(1 page)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages) Download iXBRL
26 Sep 2017	AD01	Registered office address changed from 2-4 Hoxton Square London N1 6NU England to 47 Bermondsey Street Bermondsey Street Ground Floor London SE1 3XT on 26 September 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
22 Feb 2017	AA	Micro company accounts made up to 30 March 2016	(2 pages) Download iXBRL
13 Dec 2016	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 2-4 Hoxton Square London N1 6NU on 13 December 2016	(1 page)
06 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
03 May 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
18 Mar 2016	CH01	Director's details changed for Mr Wojciech Zajac on 15 September 2015	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Krystian Lukasz Zajac on 15 September 2015	(2 pages)
07 Jan 2016	CERTNM	Company name changed xyz-wave LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 100	(3 pages)
05 Dec 2015	AD01	Registered office address changed from 8 Forest Road Sutton Greater London SM3 9NS England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 December 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mr Krystian Lukasz Zajac as a director on 15 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Wojciech Zajac as a director on 15 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Barbara Turlej as a director on 15 September 2015	(1 page)
08 Oct 2015	AP01	Appointment of Daniel James Knight as a director on 15 September 2015	(2 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)