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NOOGLES INVESTMENT LTD

Company number 11930910

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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)
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
19 Oct 2023 AD01 Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 October 2023
15 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2022 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
16 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
15 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
13 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-19
13 Nov 2019 CONNOT Change of name notice
07 Nov 2019 PSC01 Notification of Vanessa Oye Asi Ayiku as a person with significant control on 8 April 2019
07 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 7 November 2019
07 Nov 2019 AP01 Appointment of Ms Vanessa Oye Asi Ayiku as a director on 8 April 2019
07 Nov 2019 TM01 Termination of appointment of Stuart Mcgreevy as a director on 8 April 2019
08 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-08
  • GBP 1