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NOCN JOB CARDS

Company number 11634699

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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)
31 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of David Samuel Mosley as a director on 8 July 2024	View PDF Termination of appointment of David Samuel Mosley as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mrs Deborah Margaret Haworth as a director on 8 January 2024	View PDF Appointment of Mrs Deborah Margaret Haworth as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 35 pages (35 pages)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CH01	Director's details changed for Mrs Alison Jane Duckles Cbe on 29 August 2023	View PDF Director's details changed for Mrs Alison Jane Duckles Cbe on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 May 2023	AP01	Appointment of Miss Kay Dickinson as a director on 12 May 2023	View PDF Appointment of Miss Kay Dickinson as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 35 pages (35 pages)
16 Dec 2022	TM01	Termination of appointment of Kevin Minton as a director on 13 December 2022	View PDF Termination of appointment of Kevin Minton as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Trevor John Gamble as a director on 13 December 2022	View PDF Termination of appointment of Trevor John Gamble as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AAMD	Amended accounts for a small company made up to 31 July 2021	View PDF Amended accounts for a small company made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages)
03 Feb 2022	CH01	Director's details changed for Mrs Alison Jane Lamplough on 3 February 2022	View PDF Director's details changed for Mrs Alison Jane Lamplough on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 35 pages (35 pages)
26 May 2021	AP01	Appointment of Mr Carl James Hassell as a director on 14 May 2021	View PDF Appointment of Mr Carl James Hassell as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AP01	Appointment of Mr Timothy Brownbridge as a director on 2 November 2020	View PDF Appointment of Mr Timothy Brownbridge as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Paul John Allman as a director on 2 November 2020	View PDF Appointment of Mr Paul John Allman as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Simon James Robert Renny as a director on 2 November 2020	View PDF Termination of appointment of Simon James Robert Renny as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Mark Rhoades Buckton as a director on 29 July 2020	View PDF Termination of appointment of Mark Rhoades Buckton as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)

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NOCN JOB CARDS

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