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NOISER LTD

Company number 11975884

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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)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2023	CH01	Director's details changed for Mr Pascal Hughes on 6 June 2023	View PDF Director's details changed for Mr Pascal Hughes on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mrs Katrina Alison Hughes on 6 June 2023	View PDF Director's details changed for Mrs Katrina Alison Hughes on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	PSC04	Change of details for Mr Pascal Hughes as a person with significant control on 4 October 2022	View PDF Change of details for Mr Pascal Hughes as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 3 October 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 3 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from Suite 22 10 Saville Court Saville Place Clifton Bristol BS8 4EJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 September 2022	View PDF Registered office address changed from Suite 22 10 Saville Court Saville Place Clifton Bristol BS8 4EJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 September 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2021	AD01	Registered office address changed from Unit Dx Albert Road St. Philips Bristol BS2 0XJ England to Suite 22 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 17 September 2021	View PDF Registered office address changed from Unit Dx Albert Road St. Philips Bristol BS2 0XJ England to Suite 22 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 17 September 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	TM01	Termination of appointment of Thomas Maclean Smart as a director on 31 December 2020	View PDF Termination of appointment of Thomas Maclean Smart as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AP01	Appointment of Mrs Katrina Alison Hughes as a director on 16 October 2019	View PDF Appointment of Mrs Katrina Alison Hughes as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Oct 2019	AP01	Appointment of Mr Thomas Maclean Smart as a director on 2 October 2019	View PDF Appointment of Mr Thomas Maclean Smart as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 1.075	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 1.075 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	SH02	Sub-division of shares on 2 October 2019	View PDF Sub-division of shares on 2 October 2019 - link opens in a new window - 4 pages (4 pages)
02 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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