| Date | Description |
|---|
| 2025-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/25, NO UPDATES |
| 2024-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MALTHOUSE |
| 2024-07-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2023-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-07 |
update name ML NOAH?S ARK LIMITED => ML NOAH’S ARK LIMITED |
| 2023-08-07 |
update name ML NOAH’S ARK LIMITED => ML NOAH?S ARK LIMITED |
| 2023-08-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-04-07 |
delete address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 0UX |
| 2023-04-07 |
insert address 44-46 WESTWAY MAGHULL LIVERPOOL ENGLAND L31 0AB |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 10 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
STAVERTON COURT STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM |
| 2023-01-25 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 31/10/2022 |
| 2022-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-13 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOSHUA CLARE |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOSHUA CLARE |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA WAYLAND |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAURA JANE MALTHOUSE / 29/06/2022 |
| 2022-07-08 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 600 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |