OPERATION NOAH

Company number 06458814 · Monitor this company

Active

179 filings

Date	Filing
22 Jul 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
22 Jul 2026	Appointment of Mrs Nicola Lyndon Bull as a director on 2026-07-13 · 2 pages	View document
6 Jun 2026	Termination of appointment of John Robert Evans as a director on 2026-05-26 · 1 page	View document
16 Mar 2026	Appointment of Miss Abigail Sophie Taylor as a director on 2026-03-13 · 2 pages	View document
9 Feb 2026	Appointment of Mr Andrew Jenkins as a director on 2026-01-23 · 2 pages	View document
9 Feb 2026	Appointment of Mr Matthew John Jeziorski as a director on 2026-01-27 · 2 pages	View document
21 Jan 2026	Termination of appointment of Stephanie Jane Lake as a director on 2026-01-20 · 1 page	View document
21 Jan 2026	Termination of appointment of Cameron Scott Conant as a director on 2026-01-20 · 1 page	View document
13 Jan 2026	Confirmation statement made on 2025-12-30 with no updates · 3 pages	View document
12 Jan 2026	Director's details changed for Ms Stephanie Lake on 2026-01-12 · 2 pages	View document
7 Jan 2026	Director's details changed for Revd Dr Hannah Margaret Malcolm on 2026-01-03 · 2 pages	View document
7 Jan 2026	Director's details changed for Revd Dr Hannah Malcolm on 2026-01-03 · 2 pages	View document
7 Jan 2026	Director's details changed for Revd Dr Hannah Margaret Malcolm on 2026-01-03 · 2 pages	View document
6 Jan 2026	Director's details changed for Mr Cameron Conant on 2026-01-05 · 2 pages	View document
6 Jan 2026	Director's details changed for Mr Michael Oliver on 2026-01-02 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Dec 2025	Director's details changed for Rev Martin Gerard Poulsom on 2023-01-01 · 2 pages	View document
18 Dec 2025	Director's details changed for Ms Stephanie Lake on 2025-12-07 · 2 pages	View document
20 Oct 2025	Termination of appointment of Sarah Victoria Komashko as a director on 2025-10-16 · 1 page	View document
23 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
23 Sep 2025	Termination of appointment of Rachel Elizabeth Ross as a director on 2025-09-22 · 1 page	View document
2 Jan 2025	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
19 Mar 2024	Director's details changed for Ms Hannah Malcolm on 2024-02-01 · 2 pages	View document
19 Mar 2024	Appointment of Mrs Sarah Victoria Komashko as a director on 2024-03-11 · 2 pages	View document
18 Mar 2024	Appointment of Mrs Rebecca Macdonald as a director on 2024-03-11 · 2 pages	View document
8 Jan 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Dec 2023	Director's details changed for Mr Kevin Shang on 2023-12-17 · 2 pages	View document
31 Dec 2023	Termination of appointment of Nicola Lyndon Bull as a director on 2023-12-31 · 1 page	View document
27 Nov 2023	Termination of appointment of Claire Elizabeth Ives as a director on 2023-11-20 · 1 page	View document
21 Nov 2023	Resolutions	View document
21 Nov 2023	Resolutions · 10 pages	View document
21 Nov 2023	Memorandum and Articles of Association · 17 pages	View document
15 Nov 2023	Resolutions	View document
15 Nov 2023	Resolutions · 1 page	View document
15 Nov 2023	Resolutions · 1 page	View document
15 Nov 2023	Resolutions	View document
11 Aug 2023	Director's details changed for Ms Rebecca Warren on 2023-05-15 · 2 pages	View document
11 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
30 Mar 2023	Termination of appointment of Paul Redfern as a director on 2023-03-27 · 1 page	View document
30 Mar 2023	Appointment of Mr Michael Oliver as a director on 2023-03-27 · 2 pages	View document
30 Mar 2023	Appointment of Ms Rebecca Warren as a director on 2023-03-27 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Dec 2022	Confirmation statement made on 2022-12-30 with no updates · 3 pages	View document
25 Nov 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 · 1 page	View document
14 Oct 2022	Termination of appointment of Holly-Anna Mary Petersen as a director on 2022-10-10 · 1 page	View document
27 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
13 May 2022	Appointment of Mr Paul Redfern as a director on 2022-03-21 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Dec 2021	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
28 Sep 2021	Termination of appointment of Richard Dimery as a director on 2021-05-13 · 1 page	View document
22 Jul 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
19 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
21 Jul 2020	DIRECTOR APPOINTED MR CAMERON CONANT	View document
20 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR MADGE POOLE	View document
20 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR JEAN LESTON	View document
20 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES	View document
20 Jul 2020	DIRECTOR APPOINTED MR KEVIN SHANG	View document
20 Jul 2020	DIRECTOR APPOINTED MRS CLAIRE IVES	View document
20 Jul 2020	DIRECTOR APPOINTED REVD RICHARD DIMERY	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Dec 2019	CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES	View document
17 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR REGINALD NORTON	View document
10 Jul 2019	DIRECTOR APPOINTED MR NICHOLAS DAVID JONES	View document
9 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABBS	View document
9 Jul 2019	DIRECTOR APPOINTED MS HOLLY-ANNA MARY PETERSEN	View document
9 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR RUTH JARMAN	View document
9 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
7 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN POULSOM / 05/10/2018	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Dec 2018	ORDER OF COURT - RESTORATION	View document
21 Dec 2018	31/12/17 TOTAL EXEMPTION FULL	View document
21 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MARILYN HULL	View document
21 Dec 2018	APPOINTMENT TERMINATED, SECRETARY LEONARD BEIGHTON	View document
21 Dec 2018	DIRECTOR APPOINTED DAVID JOHN MILLER	View document
21 Dec 2018	DIRECTOR APPOINTED DR MARTIN POULSOM	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
6 Feb 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
9 Dec 2017	VOLUNTARY STRIKE OFF SUSPENDED	View document
21 Nov 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
10 Nov 2017	APPLICATION FOR STRIKING-OFF	View document
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
13 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR MARK LETCHER	View document
13 Jun 2017	DIRECTOR APPOINTED MR JOHN BEARDMORE	View document
13 Jun 2017	DIRECTOR APPOINTED MRS MARILYN ELAINE HULL	View document
13 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR GILES GODDARD	View document
5 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY LYNDON BULL / 03/01/2017	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLIWELL	View document
11 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
18 Jan 2016	21/12/15 NO MEMBER LIST	View document
15 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIMES	View document
15 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIMES	View document
30 Dec 2015	REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 40 BERMONDSEY STREET, LONDON 40, BERMONDSEY STREET LONDON SE1 3UD ENGLAND	View document
29 Dec 2015	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM GRAYSTON CENTRE 28 CHARLES SQUARE LONDON GREATER LONDON N1 6HT	View document
7 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR SUNNIVA TAYLOR	View document
16 Jun 2015	DIRECTOR APPOINTED REV ALEXANDER DAVID MABBS	View document
16 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ISABEL CARTER	View document
14 Jan 2015	21/12/14 NO MEMBER LIST	View document
9 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEETHAM	View document
9 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PENNY DAKIN KILEY	View document
9 Dec 2014	DIRECTOR APPOINTED REV DARRELL DALE HANNAH	View document
6 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
11 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON	View document
11 Aug 2014	DIRECTOR APPOINTED REV GILES WILLIAM GODDARD	View document
11 Aug 2014	DIRECTOR APPOINTED REV RICHARD CHEETHAM	View document
11 Aug 2014	DIRECTOR APPOINTED MRS JEAN LESTON	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR TOM GOODWIN	View document
14 Jan 2014	21/12/13 NO MEMBER LIST	View document
14 Jan 2014	DIRECTOR APPOINTED MISS SIOBHAN GRIMES	View document
14 Jan 2014	DIRECTOR APPOINTED REVD CHRISTOPHER HALLIWELL	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICE	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY	View document
13 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
7 Jan 2013	21/12/12 NO MEMBER LIST	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNTER	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNTER	View document
18 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
9 Jul 2012	DIRECTOR APPOINTED NICKY BULL	View document
9 Jul 2012	DIRECTOR APPOINTED TOM GOODWIN	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR TERENCE THAKE	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL BODENHAM	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR REBECCA HAZELL	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR TERENCE THAKE	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ALISON PROUT	View document
28 Jun 2012	SECRETARY APPOINTED MR LEONARD BEIGHTON	View document
2 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON PROUT / 06/06/2011	View document
2 Feb 2012	21/12/11 NO MEMBER LIST	View document
2 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / SISTER MADGE CARMEL LOUISA POOLE / 06/06/2011	View document
2 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HENRY LEWIS RUFUS NORTON / 06/06/2011	View document
2 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHRISTOPHER JOHN BRICE / 06/06/2011	View document
2 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / REVEREND TERENCE THAKE / 06/06/2011	View document
31 Jan 2012	DIRECTOR APPOINTED REBECCA HAZELL	View document
31 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTHCOTT	View document
31 Jan 2012	DIRECTOR APPOINTED SUNNIVA TAYLOR	View document
31 Jan 2012	DIRECTOR APPOINTED MR STEVE PAYNTER	View document
30 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH CONWAY	View document
30 Jan 2012	APPOINTMENT TERMINATED, SECRETARY TERENCE THAKE	View document
30 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR COLETTE ANNESLEY - GAMESTER	View document
30 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTHCOTT	View document
24 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
7 Jan 2011	21/12/10 NO MEMBER LIST	View document
1 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
24 Aug 2010	ARTICLES OF ASSOCIATION	View document
24 Aug 2010	ALTER ARTICLES 16/08/2010	View document
9 Aug 2010	ALTER ARTICLES 22/05/2010	View document
9 Aug 2010	ARTICLES OF ASSOCIATION	View document
3 Aug 2010	APPOINTMENT TERMINATED, SECRETARY REGINALD NORTON	View document
3 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING	View document
3 Aug 2010	SECRETARY APPOINTED REVEREND TERENCE THAKE	View document
16 Jul 2010	Appointment of Ms Penny Dakin Kiley as a director · 2 pages	View document
16 Jul 2010	DIRECTOR APPOINTED RT REVD DR DAVID JOHN ATKINSON	View document
16 Jul 2010	DIRECTOR APPOINTED MS PENNY DAKIN KILEY	View document
16 Jul 2010	DIRECTOR APPOINTED MS COLETTE LOUISE ANNESLEY - GAMESTER	View document
2 Feb 2010	21/12/09 NO MEMBER LIST	View document
2 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR HEATHER WHICKER	View document
2 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MARY GANDY	View document
1 Feb 2010	DIRECTOR APPOINTED MS ALISON PROUT	View document
23 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
9 Sep 2009	DIRECTOR APPOINTED MARK LETCHER	View document
7 Apr 2009	SECRETARY APPOINTED REGINALD HENRY LEWIS RUFUS NORTON	View document
24 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM CROCKER	View document
24 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRICE / 12/03/2009	View document
24 Mar 2009	APPOINTMENT TERMINATED SECRETARY KARI STEWART	View document
24 Mar 2009	DIRECTOR APPOINTED PROFESSOR MICHAEL STAFFORD NORTHCOTT	View document
9 Feb 2009	ANNUAL RETURN MADE UP TO 21/12/08	View document
16 Sep 2008	DIRECTOR APPOINTED MALCOLM STUART CROCKER	View document
16 Sep 2008	DIRECTOR APPOINTED MARY CATHERINE GANDY	View document
18 Jun 2008	DIRECTOR APPOINTED RUTH ELIZABETH JARMAN	View document
18 Jun 2008	DIRECTOR APPOINTED REVEREND TERENCE THAKE	View document
12 Jun 2008	DIRECTOR APPOINTED ISABEL MARGARET CARTER	View document
12 Jun 2008	DIRECTOR APPOINTED HEATHER JOANNE WHICKER	View document
1 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document