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NOAH LIVE HOLDINGS LIMITED

Company number 12500926

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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)
15 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
15 Apr 2024 CH01 Director's details changed for Miss Ellen Marie Kent on 8 March 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Cormach Joseph Moore on 9 March 2022
09 Mar 2022 CH01 Director's details changed for Miss Ellen Marie Kent on 9 March 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
22 Jul 2020 AD01 Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 22 July 2020
29 Jun 2020 PSC07 Cessation of Ellen Marie Kent as a person with significant control on 5 June 2020
29 Jun 2020 PSC07 Cessation of Cormach Joseph Moore as a person with significant control on 5 June 2020
29 Jun 2020 PSC02 Notification of Noah London Limited as a person with significant control on 5 June 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 8
05 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-05
  • GBP 2