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NOBLE PREMIUM LIMITED

Company number 13637228

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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)
24 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Audited abridged accounts made up to 31 March 2024	View PDF Audited abridged accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Dec 2023	AD01	Registered office address changed from Unit a3 Circular Point 28 Hickman Avenue, Highams Park, Chingford London E4 9JG United Kingdom to Unit 1 the Britannia Centre Lenthall Road Loughton IG10 3SQ on 14 December 2023	View PDF Registered office address changed from Unit a3 Circular Point 28 Hickman Avenue, Highams Park, Chingford London E4 9JG United Kingdom to Unit 1 the Britannia Centre Lenthall Road Loughton IG10 3SQ on 14 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Oct 2022	CH01	Director's details changed for Mr Cetin Agcagul on 2 November 2021	View PDF Director's details changed for Mr Cetin Agcagul on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH01	Director's details changed for Mr Suleyman Cagin on 2 November 2021	View PDF Director's details changed for Mr Suleyman Cagin on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	MR01	Registration of charge 136372280001, created on 29 June 2022	View PDF Registration of charge 136372280001, created on 29 June 2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	PSC02	Notification of Masca Holding Limited as a person with significant control on 1 October 2021	View PDF Notification of Masca Holding Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Suleyman Cagin as a person with significant control on 1 October 2021	View PDF Cessation of Suleyman Cagin as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Cetin Agcagul as a person with significant control on 1 October 2021	View PDF Cessation of Cetin Agcagul as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-22 GBP 100 - link opens in a new window - 37 pages (37 pages)

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