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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05 Apr 2024 |
TM01 |
Termination of appointment of Natalie Rebecca Wittenberg as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Michal Ruth Goldring as a director on 31 March 2024
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13 Feb 2024 |
MR01 |
Registration of charge 077844410005, created on 12 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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29 Sep 2023 |
PSC05 |
Change of details for Noble House Ltd as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC02 |
Notification of Noble House Ltd as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Michal Ruth Goldring as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Charles Alfred Goldring as a person with significant control on 29 September 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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26 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Raphael Isaac Wittenberg on 7 February 2022
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06 Apr 2022 |
PSC01 |
Notification of Michal Ruth Goldring as a person with significant control on 28 December 2021
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06 Apr 2022 |
PSC07 |
Cessation of Raphael Isaac Wittenberg as a person with significant control on 28 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mrs Michal Ruth Goldring as a director on 28 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mrs Natalie Rebecca Wittenberg as a director on 28 December 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on 8 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Chartwell House, 292-294 Hale Lane Edgware HA8 8NP England to 3 Brampton Lane London NW4 4AB on 7 February 2022
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-09
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02 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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09 Apr 2021 |
PSC04 |
Change of details for Mr Raphael Isaac Wittenberg as a person with significant control on 29 February 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr Charles Alfred Goldring as a person with significant control on 29 February 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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