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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10 Oct 2024 |
MR01 |
Registration of charge 132331140005, created on 9 October 2024
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28 Jun 2024 |
MR04 |
Satisfaction of charge 132331140001 in full
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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08 Apr 2024 |
PSC05 |
Change of details for Greenstone Noble Limited as a person with significant control on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Alastair Kenneth West on 8 April 2024
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07 Jul 2023 |
AD01 |
Registered office address changed from 1 Oxford Street Whitstable Kent CT5 1DB United Kingdom to Bradstowe House 35 Middle Wall Whitstable Kent CT5 1BJ on 7 July 2023
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Alastair Kenneth West on 5 April 2023
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14 Dec 2022 |
MR01 |
Registration of charge 132331140004, created on 13 December 2022
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17 Nov 2022 |
MR01 |
Registration of charge 132331140003, created on 15 November 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
MR01 |
Registration of charge 132331140002, created on 9 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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16 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 October 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Alastair Kenneth West on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Alastair Kenneth West on 5 April 2022
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