AD01 |
Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on Thu, 1st Feb 2024 to Unit 47 Nottingham Business Centre Lenton Boulevard Nottingham NG7 2BY
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 28th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 27th Aug 2022
filed on: 28th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Feb 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 27th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 28th Aug 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Feb 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Blackstone Accountants C012 89 Bickersteth Road Tooting SW17 9SH on Sun, 2nd Jan 2022 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 2nd, January 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, February 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Feb 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, December 2020
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 30th, May 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Apr 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, February 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Feb 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, February 2018
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, August 2017
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Aug 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Aug 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th Nov 2015: 200.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, November 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Jun 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 6th Nov 2015: 100.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, October 2015
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Tue, 30th Sep 2014 from Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 9th Sep 2014
filed on: 9th, September 2014
| resolution
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CERTNM |
Company name changed noorwick energy resources LTDcertificate issued on 09/09/14
filed on: 9th, September 2014
| change of name
|
Free Download
(3 pages)
|
CH01 |
On Fri, 15th Aug 2014 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Jun 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 8th Sep 2014: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O Luminis Accounting Ltd 222 Regent Street London W1B 5TR England on Sun, 31st Aug 2014 to C/O Blackstone Accountants C012 89 Bickersteth Road Tooting SW17 9SH
filed on: 31st, August 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Jun 2013
filed on: 28th, May 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 28th May 2014: 100.00 GBP
capital
|
|
RT01 |
Administrative restoration application
filed on: 28th, May 2014
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 4th, February 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, October 2013
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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