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NOIR 357 LIMITED

Company number 13213638

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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)
09 Dec 2024 AA Total exemption full accounts made up to 30 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2022
19 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
27 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
08 Feb 2024 CH01 Director's details changed for Mr Jolyon Catesby Dunn on 8 February 2024
14 Jun 2023 AD01 Registered office address changed from 9 Percy Street London W1T 1DL England to 44 Russell Square London WC1B 4JP on 14 June 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: the artilces of association be disapplied to the issue and allotment of the propsed allotement / conflict of interest 16/03/2023
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 717,600
09 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
09 Mar 2023 PSC07 Cessation of Jolyon Catesby Dunn as a person with significant control on 24 March 2022
09 Mar 2023 PSC07 Cessation of Rhonda Nicoll as a person with significant control on 24 March 2022
09 Mar 2023 PSC01 Notification of Walid Khalil Fakhry as a person with significant control on 24 March 2022
19 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Articles be disapplied to the issue and allotment of proposed allotments/directors authority re conflicts of interest. 24/03/2022
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 650,100
02 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/03/2022
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2022 AA01 Current accounting period extended from 28 February 2023 to 30 June 2023
08 Mar 2022 TM01 Termination of appointment of Walid Khalil Fakhry as a director on 8 March 2022
08 Mar 2022 AP01 Appointment of Ms Rhonda Nicoll as a director on 8 March 2022
08 Mar 2022 AP01 Appointment of Mr Stephen Edwards as a director on 8 March 2022
08 Mar 2022 PSC07 Cessation of Walid Khalil Fakhry as a person with significant control on 14 February 2022
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
02 Mar 2022 CH01 Director's details changed for Mr Jolyon Gatesby Dunn on 23 February 2022
02 Mar 2022 PSC04 Change of details for Mr Walid Khalil Fakhry as a person with significant control on 14 February 2022