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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP England to 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 22 October 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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18 Apr 2024 |
MR04 |
Satisfaction of charge 104691640001 in full
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14 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 January 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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24 Feb 2023 |
PSC02 |
Notification of Noe Group Holdings Limited as a person with significant control on 8 November 2016
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24 Feb 2023 |
PSC07 |
Cessation of Stephen Michael Noe as a person with significant control on 8 November 2016
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24 Feb 2023 |
PSC07 |
Cessation of Raphael David Noe as a person with significant control on 8 November 2016
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24 Feb 2023 |
PSC07 |
Cessation of David Joseph Bloom as a person with significant control on 8 November 2016
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06 Jan 2023 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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24 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Anthony Peter Osborne Bell as a director on 3 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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06 Oct 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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02 Oct 2020 |
MR01 |
Registration of charge 104691640001, created on 28 September 2020
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Kazim Koseoglu as a director on 29 March 2019
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16 May 2019 |
SH02 |
Sub-division of shares on 28 March 2019
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