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NOSH NOSH HOLDINGS LIMITED

Company number 12367651

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2024	AD01	Registered office address changed from 2 Lansdowne Row Suite 163 Lansdowne Row Taxright Accountants London W1J 6HL England to 2 Old Brompton Road Suite 151 London SW7 3DQ on 10 June 2024	View PDF Registered office address changed from 2 Lansdowne Row Suite 163 Lansdowne Row Taxright Accountants London W1J 6HL England to 2 Old Brompton Road Suite 151 London SW7 3DQ on 10 June 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	TM01	Termination of appointment of Giovanni Ermito as a director on 17 January 2022	View PDF Termination of appointment of Giovanni Ermito as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 4 October 2021	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 4 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 2 Lansdowne Row Suite 163 Lansdowne Row Taxright Accountants London W1J 6HL on 30 September 2021	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 2 Lansdowne Row Suite 163 Lansdowne Row Taxright Accountants London W1J 6HL on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC05	Change of details for Molio Societas Limited as a person with significant control on 30 September 2021	View PDF Change of details for Molio Societas Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	PSC05	Change of details for Molio Uk Limited as a person with significant control on 6 May 2020	View PDF Change of details for Molio Uk Limited as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 24 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 43 pages (43 pages)

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