DOUBLE NOIRE LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-07 with no updates

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04/04/254 April 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Change of details for Mr Nicholaus Peer Edmund Evans as a person with significant control on 2023-06-29

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with updates

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25/06/2425 June 2024 Cessation of Amy Florence Ramage as a person with significant control on 2023-06-29

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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12/07/2312 July 2023 Cancellation of shares. Statement of capital on 2023-06-29

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12/07/2312 July 2023 Purchase of own shares.

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-07 with no updates

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18/06/2118 June 2021 Director's details changed for Mrs Amy Florence Ramage on 2021-06-18

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18/06/2118 June 2021 Change of details for Mrs Amy Florence Ramage as a person with significant control on 2021-06-18

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAUS PEER EDMUND EVANS / 20/06/2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY FLORENCE RAMAGE / 20/06/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY FLORENCE RAMAGE / 11/06/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MISS AMY FLORENCE RAMAGE / 11/06/2018

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/09/172 September 2017 DISS40 (DISS40(SOAD))

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY FLORENCE RAMAGE

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29/08/1729 August 2017 FIRST GAZETTE

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAUS PEER EDMUND EVANS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM FIRST FLOOR, 4 DENMAN STREET LONDON W1D 7HD UNITED KINGDOM

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08/06/168 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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