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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26 Nov 2024 |
AP01 |
Appointment of Mr Lawrence Randall Hirsh as a director on 23 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Gary Grant Lyon as a director on 23 October 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of William Paul Romeo as a director on 24 October 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Nathan Lee Fenwick as a director on 24 October 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Helen Alexis Alexander as a director on 24 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 104871110002, created on 22 October 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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21 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Aug 2023 |
AD01 |
Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to William Blake House, 8 Marshall Street London W1F 7EJ on 25 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Nathan Lee Fenwick as a director on 10 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Gary Paul Raksis as a director on 11 August 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Ms Helen Alexis Alexander as a director on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Cara Jane Sheppard as a director on 5 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
AP01 |
Appointment of Ms Cara Jane Sheppard as a director on 2 December 2022
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24 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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19 Oct 2022 |
CERTNM |
Company name changed the noiseworks LIMITED\certificate issued on 19/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-17
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12 Aug 2022 |
MR01 |
Registration of charge 104871110001, created on 28 July 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Gary Paul Raksis as a director on 6 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr William Paul Romeo as a director on 6 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of David Xiaoou Li as a director on 6 June 2022
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