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HOUSE OF NOISE LTD

Company number 08803288

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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)
30 Apr 2020 PSC04 Change of details for Mr William Martin Berger as a person with significant control on 30 April 2020
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 PSC04 Change of details for Mr William Martin Berger as a person with significant control on 22 November 2018
24 May 2019 PSC04 Change of details for Mr Angus Dominic Collins as a person with significant control on 1 March 2019
24 May 2019 PSC01 Notification of Benjamin Markham as a person with significant control on 28 June 2018
15 May 2019 AA Micro company accounts made up to 31 December 2018
10 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 February 2019
  • GBP 3
10 Feb 2019 AD01 Registered office address changed from Unit D1 First Floor Damsel House Dragonfly Place Brockley London SE4 2FN United Kingdom to 138 Lewisham Way London SE14 6PD on 10 February 2019
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Benjamin Francis Markham as a director on 26 June 2018
21 Jun 2018 CH01 Director's details changed for Angus Dominic Collins on 21 June 2018
21 Jun 2018 CH01 Director's details changed for William Martin Berger on 21 June 2018
18 Jun 2018 AD01 Registered office address changed from 7 Camellia House Idonia Street Deptford London SE8 4LZ to Unit D1 First Floor Damsel House Dragonfly Place Brockley London SE4 2FN on 18 June 2018
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
17 Jul 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
08 Dec 2014 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 7 Camellia House Idonia Street Deptford London SE8 4LZ on 8 December 2014
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 2