NOAH HQ LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-28 with updates |
| 31/01/2531 January 2025 | Second filing of Confirmation Statement dated 2023-12-28 |
| 31/01/2531 January 2025 | Second filing of Confirmation Statement dated 2022-12-28 |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2024-05-07 |
| 12/04/2412 April 2024 | Registered office address changed from 9th Floor, Smithson Tower St. James's Street London SW1A 1HA England to 4th Floor, Sleek Technologies Limited 205 Regent Street London W1B 4HB on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/03/239 March 2023 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 9th Floor, Smithson Tower St. James's Street London SW1A 1HA on 2023-03-09 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2022-10-20 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 23/06/2123 June 2021 | Change of details for Baby Rosa Holdings (Uk) Limited as a person with significant control on 2021-04-07 |
| 21/06/2121 June 2021 | Notification of Stormwind Ltd as a person with significant control on 2021-05-31 |
| 21/06/2121 June 2021 | Change of details for Baby Rosa Holdings (Uk) Limited as a person with significant control on 2021-04-07 |
| 21/06/2121 June 2021 | Notification of Nasser Shahriyar Ramezani Moghadam as a person with significant control on 2021-04-07 |
| 21/06/2121 June 2021 | Cessation of Nasser Shahriyar Ramezani Moghadam as a person with significant control on 2021-05-31 |
| 21/06/2121 June 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
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