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NOAH LONDON LIMITED

Company number 12639751

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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)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
04 Jun 2024 CH01 Director's details changed for Ellen Marie Kent on 8 March 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Jul 2021 PSC05 Change of details for Noah Trustee Limited as a person with significant control on 31 July 2020
24 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
18 Aug 2020 PSC07 Cessation of Cormach Joseph Moore as a person with significant control on 31 July 2020
18 Aug 2020 PSC02 Notification of Noah Trustee Limited as a person with significant control on 31 July 2020
18 Aug 2020 PSC07 Cessation of Ellen Marie Kent as a person with significant control on 31 July 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 05/06/2020
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 PSC01 Notification of Ellen Marie Kent as a person with significant control on 5 June 2020
22 Jun 2020 PSC04 Change of details for Cormach Joseph Moore as a person with significant control on 5 June 2020
22 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 100
02 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-02
  • GBP 1