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Nobel Investments Ltd

Documents

Total Documents35
Total Pages144

Filing History

21 March 2024Micro company accounts made up to 31 March 2023
16 February 2024Previous accounting period shortened from 30 June 2023 to 31 March 2023
6 August 2023Confirmation statement made on 23 July 2023 with no updates
29 June 2023Change of details for Dr Masoud Ahmadi as a person with significant control on 29 June 2023
29 June 2023Change of details for Mr Daniel Armani as a person with significant control on 29 June 2023
6 April 2023Registration of charge 096543120001, created on 6 April 2023
6 April 2023Registration of charge 096543120002, created on 6 April 2023
30 March 2023Micro company accounts made up to 30 June 2022
29 March 2023Notification of Daniel Armani as a person with significant control on 29 March 2023
3 January 2023Registered office address changed from 58 Friern Mount Drive London N20 9DL United Kingdom to Keltic Business Centre, Unit 2 Cadbury Close London N20 9BD on 3 January 2023
14 August 2022Confirmation statement made on 23 July 2022 with no updates
30 March 2022Micro company accounts made up to 30 June 2021
31 August 2021Confirmation statement made on 23 July 2021 with no updates
26 June 2021Micro company accounts made up to 30 June 2020
1 August 2020Confirmation statement made on 23 July 2020 with no updates
8 March 2020Micro company accounts made up to 30 June 2019
23 July 2019Confirmation statement made on 23 July 2019 with updates
11 March 2019Confirmation statement made on 10 March 2019 with updates
11 March 2019Termination of appointment of Sogol Mousavi as a secretary on 28 February 2018
11 March 2019Accounts for a dormant company made up to 30 June 2018
10 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-08
10 December 2018Appointment of Mr Daniel Armani as a director on 8 December 2018
28 June 2018Confirmation statement made on 24 June 2018 with no updates
3 March 2018Accounts for a dormant company made up to 30 June 2017
29 June 2017Notification of Masoud Ahmadi as a person with significant control on 24 June 2016
29 June 2017Confirmation statement made on 24 June 2017 with no updates
29 June 2017Notification of Masoud Ahmadi as a person with significant control on 29 June 2017
29 June 2017Confirmation statement made on 24 June 2017 with no updates
12 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
12 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
13 July 2016Accounts for a dormant company made up to 30 June 2016
13 July 2016Accounts for a dormant company made up to 30 June 2016
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Duplicate appointment removed from the IN01 on the 18/07/2016 because it is factually inaccurate or is derived from something factually inaccurate
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Duplicate appointment removed from the IN01 on the 18/07/2016 because it is factually inaccurate or is derived from something factually inaccurate
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