NOIR WIND HOLDINGS LIMITED
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Date | Description |
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31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
03/09/243 September 2024 | Second filing of Confirmation Statement dated 2024-07-10 |
19/08/2419 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
09/05/249 May 2024 | Termination of appointment of Matteo Quatraro as a director on 2024-04-25 |
09/05/249 May 2024 | Termination of appointment of Nicholas Simon Parker as a director on 2024-04-25 |
09/05/249 May 2024 | Cessation of Gravis Asset Holdings Limited as a person with significant control on 2024-04-25 |
09/05/249 May 2024 | Notification of Tisv 3 Limited as a person with significant control on 2024-04-25 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/08/2323 August 2023 | Termination of appointment of Philip William Kent as a director on 2023-08-07 |
23/08/2323 August 2023 | Appointment of Mr Matteo Quatraro as a director on 2023-08-07 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/10/2212 October 2022 | Group of companies' accounts made up to 2021-12-31 |
07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
01/05/191 May 2019 | SOLVENCY STATEMENT DATED 08/04/19 |
01/05/191 May 2019 | REDUCE SHARE PREM A/C 08/04/2019 |
01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 100 |
01/05/191 May 2019 | STATEMENT BY DIRECTORS |
24/04/1924 April 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
14/08/1814 August 2018 | ADOPT ARTICLES 30/07/2018 |
06/08/186 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 100 |
23/07/1823 July 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
11/07/1811 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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