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Company number 04416090 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Philip Martin Noe on 2002-05-01 · 1 page | View document |
| 1 Jul 2026 | RP01AP01 · 3 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 15 pages | View document |
| 24 Jan 2022 | Previous accounting period shortened from 2021-05-08 to 2021-05-07 · 1 page | View document |
| 23 Jan 2022 | Previous accounting period extended from 2021-04-24 to 2021-05-08 · 1 page | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 18 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 May 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 26 Apr 2020 | CURRSHO FROM 26/04/2019 TO 25/04/2019 | View document |
| 27 Jan 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 30 MARKET PLACE LONDON W1W 8AP | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NOE GROUP (CORPORATE SERVICES)LIMITED | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 11 Apr 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044160900010 | View document |
| 4 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2018 | ALTER ARTICLES 15/08/2018 | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ETELKA NOE | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ETELKA NOE | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED ROBERT DANIEL NOE | View document |
| 12 Jul 2018 | Appointment of Robert Daniel Noe as a director on 2018-06-26 · 2 pages | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES)LIMITED | View document |
| 28 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 01/04/2017 | View document |
| 15 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, NO UPDATES | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 May 2016 | 15/04/16 NO MEMBER LIST | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jan 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 | View document |
| 21 May 2015 | 15/04/15 NO MEMBER LIST | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 May 2014 | 15/04/14 NO MEMBER LIST | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Jun 2013 | 15/04/13 NO MEMBER LIST | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 26 Apr 2012 | 15/04/12 NO MEMBER LIST | View document |
| 31 Jan 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 | View document |
| 22 Jun 2011 | 15/04/11 NO MEMBER LIST | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 May 2010 | 15/04/10 NO MEMBER LIST | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 9 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 8 Sep 2009 | FIRST GAZETTE | View document |
| 8 Sep 2009 | ANNUAL RETURN MADE UP TO 15/04/09 | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 23 Jun 2008 | ANNUAL RETURN MADE UP TO 15/04/08 | View document |
| 12 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 27 Jun 2007 | ANNUAL RETURN MADE UP TO 15/04/07 | View document |
| 7 Dec 2006 | ANNUAL RETURN MADE UP TO 15/04/06 | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 6 Oct 2005 | ANNUAL RETURN MADE UP TO 15/04/05 | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 5 Jul 2004 | ANNUAL RETURN MADE UP TO 15/04/04 | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2003 | ANNUAL RETURN MADE UP TO 15/04/03 | View document |
| 11 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |