Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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19 Dec 2023 |
PSC01 |
Notification of Morgan Francis Goodsmith as a person with significant control on 21 February 2020
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19 Dec 2023 |
PSC01 |
Notification of Delyth Sian Smith as a person with significant control on 21 February 2020
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19 Dec 2023 |
PSC07 |
Cessation of Stephen Jonathan Morrell as a person with significant control on 1 March 2020
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19 Dec 2023 |
PSC07 |
Cessation of Natasha Louise Morrell as a person with significant control on 21 February 2020
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16 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Jonathan Morrell on 9 January 2023
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mrs Delyth Sian Smith as a director on 1 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Natasha Louise Morrell as a director on 1 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Morgan Francis Goodsmith as a director on 1 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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04 Nov 2021 |
CERTNM |
Company name changed noir living LIMITED\certificate issued on 04/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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27 Aug 2021 |
CH01 |
Director's details changed for Mrs Natasha Louise Morrell on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mrs Natasha Louise Morrell as a person with significant control on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 3 Cayley Court York North Yorkshire YO30 4WH England to Wellington House Aviator Court York North Yorkshire YO30 4UZ on 27 August 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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29 Oct 2020 |
CERTNM |
Company name changed the old hotel LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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09 Mar 2020 |
PSC01 |
Notification of Stephen Jonathan Morrell as a person with significant control on 1 March 2020
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