Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Sep 2024 |
AD01 |
Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 10 Lower Thames Street London EC3R 6AF on 16 September 2024
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16 Sep 2024 |
LIQ02 |
Statement of affairs
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16 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-28
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10 Jul 2024 |
CERTNM |
Company name changed amber fusion (luton) LIMITED\certificate issued on 10/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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22 Jun 2024 |
CERTNM |
Company name changed noble tree housing LIMITED\certificate issued on 22/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-18
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Peter Arthur West as a director on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Dean Gordon as a director on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Carmen Patricia Carmen as a director on 30 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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28 Dec 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Ms Carmen Patricia Carmen as a director on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Peter Arthur West as a director on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Dean Gordon as a director on 12 December 2023
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06 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 30 November 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
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11 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
PSC07 |
Cessation of Noble Tree Foundation Limited as a person with significant control on 1 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 1 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Matthew Kane Fearnley as a person with significant control on 1 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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