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NODDINGTON TECHNOLOGIES LIMITED

Company number 08737130

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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 Mar 2024 AD01 Registered office address changed from 30 Stamford Street London SE1 9LQ England to Aviation House 125 Kingsway London WC2B 6NH on 20 March 2024
03 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
06 Dec 2022 CH01 Director's details changed for Mrs Elena Morozova on 30 November 2022
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
24 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 20 May 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
19 Nov 2020 AD01 Registered office address changed from 41 Corsham Street London N1 6DR England to 30 Stamford Street London SE1 9LQ on 19 November 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 AA Full accounts made up to 31 December 2018
01 Nov 2019 AP01 Appointment of Mrs. Elena Morozova as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Olga Loginova as a director on 1 November 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
22 May 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
10 Dec 2018 PSC07 Cessation of Aitarget (Cyprus) Limited as a person with significant control on 31 October 2018
10 Dec 2018 PSC01 Notification of Ilya Lagutin as a person with significant control on 31 October 2018
10 Dec 2018 PSC07 Cessation of Nikita Rvachev as a person with significant control on 31 October 2018
21 Nov 2018 PSC02 Notification of Aitarget (Cyprus) Limited as a person with significant control on 31 October 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates