OPERATION NOAH

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Company Documents

Date	Description
02/01/252 January 2025	Confirmation statement made on 2024-12-30 with no updates View Document
14/08/2414 August 2024	Micro company accounts made up to 2023-12-31 View Document
19/03/2419 March 2024	Director's details changed for Ms Hannah Malcolm on 2024-02-01 View Document
19/03/2419 March 2024	Appointment of Mrs Sarah Victoria Komashko as a director on 2024-03-11 View Document
18/03/2418 March 2024	Appointment of Mrs Rebecca Macdonald as a director on 2024-03-11 View Document
08/01/248 January 2024	Confirmation statement made on 2023-12-30 with no updates View Document
31/12/2331 December 2023	Director's details changed for Mr Kevin Shang on 2023-12-17 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/12/2331 December 2023	Termination of appointment of Nicola Lyndon Bull as a director on 2023-12-31 View Document
27/11/2327 November 2023	Termination of appointment of Claire Elizabeth Ives as a director on 2023-11-20 View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Memorandum and Articles of Association View Document
15/11/2315 November 2023	Resolutions View Document
15/11/2315 November 2023	Resolutions View Document
15/11/2315 November 2023	Resolutions View Document
15/11/2315 November 2023	Resolutions View Document
11/08/2311 August 2023	Micro company accounts made up to 2022-12-31 View Document
11/08/2311 August 2023	Director's details changed for Ms Rebecca Warren on 2023-05-15 View Document
30/03/2330 March 2023	Appointment of Ms Rebecca Warren as a director on 2023-03-27 View Document
30/03/2330 March 2023	Termination of appointment of Paul Redfern as a director on 2023-03-27 View Document
30/03/2330 March 2023	Appointment of Mr Michael Oliver as a director on 2023-03-27 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/12/2230 December 2022	Confirmation statement made on 2022-12-30 with no updates View Document
25/11/2225 November 2022	Registered office address changed from 40 Bermondsey Street London SE1 3UD to Romero House, 55 Westminster Bridge Road, London Westminster Bridge Road London SE1 7JB on 2022-11-25 View Document
14/10/2214 October 2022	Termination of appointment of Holly-Anna Mary Petersen as a director on 2022-10-10 View Document
27/09/2227 September 2022	Micro company accounts made up to 2021-12-31 View Document
13/05/2213 May 2022	Appointment of Mr Paul Redfern as a director on 2022-03-21 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/12/2130 December 2021	Confirmation statement made on 2021-12-30 with no updates View Document
28/09/2128 September 2021	Termination of appointment of Richard Dimery as a director on 2021-05-13 View Document
22/07/2122 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
21/07/2021 July 2020	DIRECTOR APPOINTED MR CAMERON CONANT View Document
20/07/2020 July 2020	APPOINTMENT TERMINATED, DIRECTOR JEAN LESTON View Document
20/07/2020 July 2020	DIRECTOR APPOINTED MRS CLAIRE IVES View Document
20/07/2020 July 2020	DIRECTOR APPOINTED MR KEVIN SHANG View Document
20/07/2020 July 2020	APPOINTMENT TERMINATED, DIRECTOR MADGE POOLE View Document
20/07/2020 July 2020	DIRECTOR APPOINTED REVD RICHARD DIMERY View Document
20/07/2020 July 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/12/1924 December 2019	CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View Document
17/12/1917 December 2019	APPOINTMENT TERMINATED, DIRECTOR REGINALD NORTON View Document
10/07/1910 July 2019	DIRECTOR APPOINTED MR NICHOLAS DAVID JONES View Document
09/07/199 July 2019	DIRECTOR APPOINTED MS HOLLY-ANNA MARY PETERSEN View Document
09/07/199 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABBS View Document
09/07/199 July 2019	APPOINTMENT TERMINATED, DIRECTOR RUTH JARMAN View Document
09/07/199 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View Document
07/01/197 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN POULSOM / 05/10/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	31/12/17 TOTAL EXEMPTION FULL View Document
21/12/1821 December 2018	ORDER OF COURT - RESTORATION View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR MARILYN HULL View Document
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, SECRETARY LEONARD BEIGHTON View Document
21/12/1821 December 2018	DIRECTOR APPOINTED DR MARTIN POULSOM View Document
21/12/1821 December 2018	DIRECTOR APPOINTED DAVID JOHN MILLER View Document
06/02/186 February 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
09/12/179 December 2017	VOLUNTARY STRIKE OFF SUSPENDED View Document
21/11/1721 November 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/11/1710 November 2017	APPLICATION FOR STRIKING-OFF View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
13/06/1713 June 2017	DIRECTOR APPOINTED MRS MARILYN ELAINE HULL View Document
13/06/1713 June 2017	DIRECTOR APPOINTED MR JOHN BEARDMORE View Document
13/06/1713 June 2017	APPOINTMENT TERMINATED, DIRECTOR MARK LETCHER View Document
13/06/1713 June 2017	APPOINTMENT TERMINATED, DIRECTOR GILES GODDARD View Document
05/01/175 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY LYNDON BULL / 03/01/2017 View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLIWELL View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
11/07/1611 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/01/1618 January 2016	21/12/15 NO MEMBER LIST View Document
15/01/1615 January 2016	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIMES View Document
15/01/1615 January 2016	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIMES View Document
30/12/1530 December 2015	REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 40 BERMONDSEY STREET, LONDON 40, BERMONDSEY STREET LONDON SE1 3UD ENGLAND View Document
29/12/1529 December 2015	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM GRAYSTON CENTRE 28 CHARLES SQUARE LONDON GREATER LONDON N1 6HT View Document
07/07/157 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

16/06/1516 June 2015	APPOINTMENT TERMINATED, DIRECTOR ISABEL CARTER View Document
16/06/1516 June 2015	APPOINTMENT TERMINATED, DIRECTOR SUNNIVA TAYLOR View Document
16/06/1516 June 2015	DIRECTOR APPOINTED REV ALEXANDER DAVID MABBS View Document
14/01/1514 January 2015	21/12/14 NO MEMBER LIST View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR PENNY DAKIN KILEY View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEETHAM View Document
09/12/149 December 2014	DIRECTOR APPOINTED REV DARRELL DALE HANNAH View Document
06/09/146 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/08/1411 August 2014	DIRECTOR APPOINTED MRS JEAN LESTON View Document
11/08/1411 August 2014	DIRECTOR APPOINTED REV GILES WILLIAM GODDARD View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON View Document
11/08/1411 August 2014	DIRECTOR APPOINTED REV RICHARD CHEETHAM View Document
14/01/1414 January 2014	DIRECTOR APPOINTED MISS SIOBHAN GRIMES View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, DIRECTOR TOM GOODWIN View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICE View Document
14/01/1414 January 2014	DIRECTOR APPOINTED REVD CHRISTOPHER HALLIWELL View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY View Document
14/01/1414 January 2014	21/12/13 NO MEMBER LIST View Document
13/08/1313 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/01/137 January 2013	21/12/12 NO MEMBER LIST View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNTER View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNTER View Document
18/07/1218 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/07/129 July 2012	DIRECTOR APPOINTED NICKY BULL View Document
09/07/129 July 2012	DIRECTOR APPOINTED TOM GOODWIN View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR ALISON PROUT View Document
28/06/1228 June 2012	SECRETARY APPOINTED MR LEONARD BEIGHTON View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL BODENHAM View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR REBECCA HAZELL View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR TERENCE THAKE View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR TERENCE THAKE View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / REVEREND TERENCE THAKE / 06/06/2011 View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / SISTER MADGE CARMEL LOUISA POOLE / 06/06/2011 View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHRISTOPHER JOHN BRICE / 06/06/2011 View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON PROUT / 06/06/2011 View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HENRY LEWIS RUFUS NORTON / 06/06/2011 View Document
02/02/122 February 2012	21/12/11 NO MEMBER LIST View Document
31/01/1231 January 2012	DIRECTOR APPOINTED SUNNIVA TAYLOR View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTHCOTT View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR STEVE PAYNTER View Document
31/01/1231 January 2012	DIRECTOR APPOINTED REBECCA HAZELL View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTHCOTT View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, SECRETARY TERENCE THAKE View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR COLETTE ANNESLEY - GAMESTER View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH CONWAY View Document
24/06/1124 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/01/117 January 2011	21/12/10 NO MEMBER LIST View Document
01/09/101 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
24/08/1024 August 2010	ARTICLES OF ASSOCIATION View Document
24/08/1024 August 2010	ALTER ARTICLES 16/08/2010 View Document
09/08/109 August 2010	ARTICLES OF ASSOCIATION View Document
09/08/109 August 2010	ALTER ARTICLES 22/05/2010 View Document
03/08/103 August 2010	SECRETARY APPOINTED REVEREND TERENCE THAKE View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, SECRETARY REGINALD NORTON View Document
16/07/1016 July 2010	DIRECTOR APPOINTED RT REVD DR DAVID JOHN ATKINSON View Document
16/07/1016 July 2010	DIRECTOR APPOINTED MS COLETTE LOUISE ANNESLEY - GAMESTER View Document
16/07/1016 July 2010	Appointment of Ms Penny Dakin Kiley as a director View Document
16/07/1016 July 2010	DIRECTOR APPOINTED MS PENNY DAKIN KILEY View Document
02/02/102 February 2010	APPOINTMENT TERMINATED, DIRECTOR HEATHER WHICKER View Document
02/02/102 February 2010	21/12/09 NO MEMBER LIST View Document
02/02/102 February 2010	APPOINTMENT TERMINATED, DIRECTOR MARY GANDY View Document
01/02/101 February 2010	DIRECTOR APPOINTED MS ALISON PROUT View Document
23/10/0923 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/09/099 September 2009	DIRECTOR APPOINTED MARK LETCHER View Document
07/04/097 April 2009	SECRETARY APPOINTED REGINALD HENRY LEWIS RUFUS NORTON View Document
24/03/0924 March 2009	DIRECTOR APPOINTED PROFESSOR MICHAEL STAFFORD NORTHCOTT View Document
24/03/0924 March 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM CROCKER View Document
24/03/0924 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRICE / 12/03/2009 View Document
24/03/0924 March 2009	APPOINTMENT TERMINATED SECRETARY KARI STEWART View Document
09/02/099 February 2009	ANNUAL RETURN MADE UP TO 21/12/08 View Document
16/09/0816 September 2008	DIRECTOR APPOINTED MALCOLM STUART CROCKER View Document
16/09/0816 September 2008	DIRECTOR APPOINTED MARY CATHERINE GANDY View Document
18/06/0818 June 2008	DIRECTOR APPOINTED REVEREND TERENCE THAKE View Document
18/06/0818 June 2008	DIRECTOR APPOINTED RUTH ELIZABETH JARMAN View Document
12/06/0812 June 2008	DIRECTOR APPOINTED ISABEL MARGARET CARTER View Document
12/06/0812 June 2008	DIRECTOR APPOINTED HEATHER JOANNE WHICKER View Document
01/02/081 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0721 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OPERATION NOAH

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