NOBLE & WILD LTD
Company number 16013182 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2026-09-01 · 1 page | View document |
| 9 Jul 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 25 Nov 2025 | Resolutions · 1 page | View document |
| 24 Nov 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 11 Nov 2025 | Sub-division of shares on 2025-10-27 · 7 pages | View document |
| 10 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-04 · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 4 pages | View document |
| 28 Aug 2025 | Notification of Ruaridh Charles Waugh as a person with significant control on 2025-03-21 · 2 pages | View document |
| 28 Aug 2025 | Cessation of The Ardgay Game Factory Ltd as a person with significant control on 2025-03-21 · 1 page | View document |
| 11 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 24 Feb 2025 | Notification of The Ardgay Game Factory Ltd as a person with significant control on 2025-01-23 · 2 pages | View document |
| 7 Feb 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from 27 Manor Gardens London SW20 9AB England to 85 Great Portland Street First Floor London W1W 7LT on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Appointment of Mr Ruaridh Charles Waugh as a director on 2025-01-23 · 2 pages | View document |
| 4 Feb 2025 | Appointment of Mr Arunan Ganeshalingham as a director on 2025-01-23 · 2 pages | View document |
| 4 Feb 2025 | Cessation of Daniel Sebastian Theron as a person with significant control on 2025-01-23 · 1 page | View document |
| 4 Feb 2025 | Appointment of Mr Alexander James Derek Moore as a director on 2025-01-23 · 2 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-23 · 3 pages | View document |
| 11 Oct 2024 | Incorporation · 11 pages | View document |