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NOE AND ASSOCIATES LIMITED

Company number SC423357

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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)
20 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
17 May 2024 TM01 Termination of appointment of Kunal Shah as a director on 5 April 2024
10 May 2024 CH02 Director's details changed for Together Group Ventures & Projects Limited on 22 September 2023
01 Mar 2024 MA Memorandum and Articles of Association
01 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 AP02 Appointment of Together Group Studios Limited as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Kunal Shah as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Rhona Noe as a director on 30 November 2023
01 Dec 2023 AA Full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
18 May 2023 PSC05 Change of details for Tghb2 Limited as a person with significant control on 6 October 2022
18 May 2023 CH02 Director's details changed for Together Group Ventures & Projects Limited on 3 May 2023
26 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 AA01 Previous accounting period shortened from 27 April 2022 to 31 December 2021
06 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
17 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
28 Apr 2022 AA01 Current accounting period shortened from 28 April 2021 to 27 April 2021
14 Jan 2022 PSC02 Notification of Tghb2 Limited as a person with significant control on 24 December 2021
14 Jan 2022 PSC07 Cessation of Noe and Associates Trustees Limited as a person with significant control on 24 December 2021
14 Jan 2022 PSC07 Cessation of Mark Noe as a person with significant control on 24 December 2021
14 Jan 2022 AP02 Appointment of Together Group Ventures & Projects Limited as a director on 24 December 2021
07 Oct 2021 AA Total exemption full accounts made up to 30 April 2020
24 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates