| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-11-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-10-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES |
| 2024-04-07 |
delete address 119 MARYLEBONE ROAD, LONDON 119 MARYLEBONE ROAD LONDON ENGLAND NW1 5PU |
| 2024-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
update statutory_documents 02/04/24 STATEMENT OF CAPITAL GBP 17.828544 |
| 2023-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM
119 MARYLEBONE ROAD, LONDON 119 MARYLEBONE ROAD
LONDON
NW1 5PU
ENGLAND |
| 2023-06-07 |
insert company_previous_name NOAH ENERGY (HOLDINGS) LIMITED |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update name NOAH ENERGY (HOLDINGS) LIMITED => THE DISTRIBUTED ENERGY COMPANY (HOLDINGS) LIMITED |
| 2023-05-19 |
update statutory_documents COMPANY NAME CHANGED NOAH ENERGY (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 19/05/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 2.05 12-18 HOXTON STREET LONDON ENGLAND N1 6NG |
| 2023-04-07 |
insert address 119 MARYLEBONE ROAD, LONDON 119 MARYLEBONE ROAD LONDON ENGLAND NW1 5PU |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-08 |
update statutory_documents ADOPT ARTICLES 20/09/2021 |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
UNIT 2.05 12-18 HOXTON STREET
LONDON
N1 6NG
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BEDE HATHAWAY REARDON / 26/04/2022 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DE PARIS |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-31 => 2022-09-30 |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2023-01-31 |
| 2022-02-07 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021 |
| 2022-01-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 1/55 HOWITT RD LONDON ENGLAND NW3 4LU |
| 2021-12-07 |
insert address UNIT 2.05 12-18 HOXTON STREET LONDON ENGLAND N1 6NG |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
1/55 HOWITT RD
LONDON
NW3 4LU
ENGLAND |
| 2021-10-25 |
update statutory_documents SUB-DIVISION
08/10/21 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BEDE HATHAWAY REARDON / 14/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS YOUNG |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW WILLIAM GEORGE DE PARIS |
| 2021-10-13 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 14.705875 |
| 2021-10-13 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 14.854419 |
| 2021-10-07 |
insert company_previous_name NOAH ENERGY LIMITED |
| 2021-10-07 |
update name NOAH ENERGY LIMITED => NOAH ENERGY (HOLDINGS) LIMITED |
| 2021-09-27 |
update statutory_documents COMPANY NAME CHANGED NOAH ENERGY LIMITED
CERTIFICATE ISSUED ON 27/09/21 |
| 2021-07-07 |
delete address 55 HOWITT ROAD 55 HOWITT ROAD GROUND FLOOR FLAT LONDON ENGLAND NW3 4LU |
| 2021-07-07 |
insert address 1/55 HOWITT RD LONDON ENGLAND NW3 4LU |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
55 HOWITT ROAD 55 HOWITT ROAD
GROUND FLOOR FLAT
LONDON
NW3 4LU
ENGLAND |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-07 |
delete address 8C EGBERT ST LONDON UNITED KINGDOM NW1 8LJ |
| 2021-02-07 |
insert address 55 HOWITT ROAD 55 HOWITT ROAD GROUND FLOOR FLAT LONDON ENGLAND NW3 4LU |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
8C EGBERT ST
LONDON
NW1 8LJ
UNITED KINGDOM |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC BEDE HATHAWAY REARDON / 14/12/2020 |
| 2020-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |