NOBLE FAMILY (UK) PET PRODUCTS CO., LTD filing history - Find and update company information - GOV.UK

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NOBLE FAMILY (UK) PET PRODUCTS CO., LTD

Company number 13838432

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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)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 17 January 2024	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 17 January 2024	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 31 January 2024	View PDF Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP04	Appointment of Onestep Cs (Uk) Limited as a secretary on 9 February 2023	View PDF Appointment of Onestep Cs (Uk) Limited as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from Unit G1 Capital House 61 Amhurst Road London E8 1LL United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 13 January 2023	View PDF Registered office address changed from Unit G1 Capital House 61 Amhurst Road London E8 1LL United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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