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 104691850001 in full
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31 Jan 2024 |
SH02 |
Sub-division of shares on 3 January 2024
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14 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 January 2024
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24 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 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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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of George Alexander Minns as a director on 6 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr George Alexander Minns as a director on 5 April 2022
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13 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 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 104691850001, created on 28 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Jun 2020 |
PSC02 |
Notification of Noe Group Holdings Limited as a person with significant control on 7 August 2017
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25 Jun 2020 |
PSC07 |
Cessation of Steven Michael Noe as a person with significant control on 17 August 2017
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25 Jun 2020 |
PSC07 |
Cessation of Raphael David Noe as a person with significant control on 17 August 2017
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25 Jun 2020 |
PSC07 |
Cessation of David Joseph Bloom as a person with significant control on 17 August 2017
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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