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NOBLERAY LIMITED

Company number 12934809

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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)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
26 Sep 2024 AP01 Appointment of Mr Muhammad Rizwan as a director on 10 February 2024
26 Sep 2024 PSC01 Notification of Muhammad Rizwan as a person with significant control on 10 February 2024
26 Sep 2024 TM01 Termination of appointment of Marian Kovac as a director on 10 February 2024
26 Sep 2024 PSC07 Cessation of Marian Kovac as a person with significant control on 10 February 2024
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Dec 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
12 Feb 2023 AD01 Registered office address changed from 10 Channell Road Fairfield Liverpool L6 6DD England to 70 Sutherland Mount Leeds LS9 6DW on 12 February 2023
20 Dec 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
16 Oct 2021 PSC01 Notification of Marian Kovac as a person with significant control on 15 October 2021
16 Oct 2021 AP01 Appointment of Mr Marian Kovac as a director on 15 October 2021
16 Oct 2021 TM01 Termination of appointment of Ceri Richard John as a director on 15 October 2021
16 Oct 2021 PSC07 Cessation of Ceri John as a person with significant control on 15 October 2021
16 Oct 2021 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 10 Channell Road Fairfield Liverpool L6 6DD on 16 October 2021
07 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-07
  • GBP 2