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NOCTURNAL FLOW LTD

Company number 13340603

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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)
25 Oct 2024 AP01 Appointment of Mr Raymond Stuart Kelvin as a director on 25 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 AD01 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
20 May 2024 CS01 Confirmation statement made on 15 April 2024 with updates
02 Feb 2024 PSC01 Notification of Raymond Stuart Kelvin as a person with significant control on 16 April 2021
02 Feb 2024 PSC07 Cessation of Raymond Stuart Kelvin as a person with significant control on 2 February 2024
02 Feb 2024 PSC04 Change of details for Raymond Stuart Kelvin as a person with significant control on 2 February 2024
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 15 April 2022 with updates
03 Mar 2022 AD01 Registered office address changed from 30 Camp Road Farnborough GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 3 March 2022
06 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
05 Nov 2021 PSC01 Notification of Ross Turner as a person with significant control on 4 October 2021
04 Nov 2021 PSC04 Change of details for Mr Ali Hamidi as a person with significant control on 4 October 2021
04 Nov 2021 PSC01 Notification of Raymond Stuart Kelvin as a person with significant control on 4 October 2021
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 26,667
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 18,571
05 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
21 Apr 2021 MR01 Registration of charge 133406030001, created on 18 April 2021
16 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-16
  • GBP 10,000