NOIR ESPRESSO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 01/10/241 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Director's details changed for Mr Roshan Jonathan Mckeown on 2024-05-01 |
| 20/05/2420 May 2024 | Change of details for Mr Roshan Jonathan Mckeown as a person with significant control on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Director's details changed for Mr Ryan De Oliveira on 2023-11-04 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Satisfaction of charge 087379940001 in full |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DE OLIVEIRA / 18/12/2020 |
| 18/12/2018 December 2020 | PSC'S CHANGE OF PARTICULARS / MR RYAN DE OLIVEIRA / 18/12/2020 |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 75 ATTENDANT CAFE 75 LEATHER LANE LONDON EC1N 7TJ ENGLAND |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | 31/07/18 STATEMENT OF CAPITAL GBP 178.37 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 09/10/189 October 2018 | 25/09/17 STATEMENT OF CAPITAL GBP 148.64 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087379940001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 11 PRIORY CLOSE LONDON E4 8AE ENGLAND |
| 13/03/1713 March 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 126.68 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/163 October 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 126.68 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 17/07/1617 July 2016 | 17/10/13 STATEMENT OF CAPITAL GBP 117.18 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/09/1512 September 2015 | REGISTERED OFFICE CHANGED ON 12/09/2015 FROM 411 DAVINA HOUSE 137-149 GOSWELL ROAD LONDON EC1V 7ET |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSHAN JONATHAN MCKEOWN / 01/01/2015 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 117.18 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DE OLIVEIRA / 01/01/2015 |
| 11/06/1511 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 06/01/156 January 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSHAN JONATHAN MCKEOWN / 18/10/2013 |
| 17/10/1317 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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