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ESCAPE THE NOISE LIMITED

Company number 14090146

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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)
21 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 28 November 2024 This document is being processed and will be available in 10 days.
13 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
08 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom to Pkf Gm, 3rd Floor, One Park Row Leeds LS1 5HN on 8 December 2023	View PDF Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom to Pkf Gm, 3rd Floor, One Park Row Leeds LS1 5HN on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 1,125.71	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 1,125.71 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,129.18 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2022	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 1,129.18 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2022 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 1,101.42	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 1,101.42 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 1,006.94	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 1,006.94 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Jul 2022	AP01	Appointment of Mr Rodney Albert Trimo Cheuk-a-Lam as a director on 18 July 2022	View PDF Appointment of Mr Rodney Albert Trimo Cheuk-a-Lam as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Rodney Leysner as a director on 18 July 2022	View PDF Appointment of Mr Rodney Leysner as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr David Yankel Grinberg as a director on 18 July 2022	View PDF Appointment of Mr David Yankel Grinberg as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC02	Notification of Msg One Enterprises Limited as a person with significant control on 22 June 2022	View PDF Notification of Msg One Enterprises Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Alessandro Nicola Magnani as a person with significant control on 22 June 2022	View PDF Cessation of Alessandro Nicola Magnani as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-06 GBP 1,000	View PDF Incorporation Statement of capital on 2022-05-06 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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