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NOUS HOUSE LTD

Company number 11715634

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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)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2024	CH01	Director's details changed for Mr Neil Philip Tookey on 3 April 2024	View PDF Director's details changed for Mr Neil Philip Tookey on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Guy Edward Murray on 3 April 2024	View PDF Director's details changed for Mr Guy Edward Murray on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Michael John Kramer on 3 April 2024	View PDF Director's details changed for Mr Michael John Kramer on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to S69 New Wing Somerset House Strand London WC2R 1LA on 3 April 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to S69 New Wing Somerset House Strand London WC2R 1LA on 3 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	PSC07	Cessation of Richard Charles Blyth Sutton as a person with significant control on 1 January 2024	View PDF Cessation of Richard Charles Blyth Sutton as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Richard Charles Blyth Sutton as a director on 1 January 2024	View PDF Termination of appointment of Richard Charles Blyth Sutton as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Guy Edward Murray as a director on 25 July 2023	View PDF Appointment of Mr Guy Edward Murray as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	AP01	Appointment of Mr Neil Philip Tookey as a director on 19 April 2021	View PDF Appointment of Mr Neil Philip Tookey as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Michael John Kramer as a director on 19 April 2021	View PDF Appointment of Mr Michael John Kramer as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC01	Notification of Neil Philip Tookey as a person with significant control on 19 April 2021	View PDF Notification of Neil Philip Tookey as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 90 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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