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NOIR HOLDINGS LIMITED

Company number 09528956

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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)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 May 2024	TM01	Termination of appointment of Nicholas Simon Parker as a director on 25 April 2024	View PDF Termination of appointment of Nicholas Simon Parker as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Matteo Quatraro as a director on 25 April 2024	View PDF Termination of appointment of Matteo Quatraro as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Mr Matteo Quatraro as a director on 7 August 2023	View PDF Appointment of Mr Matteo Quatraro as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Philip William Kent as a director on 7 August 2023	View PDF Termination of appointment of Philip William Kent as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 May 2021	TM01	Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021	View PDF Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021	View PDF Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020	View PDF Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	MR04	Satisfaction of charge 095289560004 in full	View PDF Satisfaction of charge 095289560004 in full - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Aug 2018	PSC07	Cessation of Mark Edwin Healy as a person with significant control on 30 July 2018	View PDF Cessation of Mark Edwin Healy as a person with significant control on 30 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	PSC02	Notification of Noir Wind Holdings Limited as a person with significant control on 30 July 2018	View PDF Notification of Noir Wind Holdings Limited as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)

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NOIR HOLDINGS LIMITED

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