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NOBLEAR TRANSACT LTD

Company number 08892796

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
02 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
04 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
06 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 29 February 2020
06 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with updates
06 Aug 2020 PSC04 Change of details for Mr Krzysztof Jaworski as a person with significant control on 7 February 2020
06 Aug 2020 PSC01 Notification of Jaroslow Podolski as a person with significant control on 7 February 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 MA Memorandum and Articles of Association
12 Feb 2020 AP01 Appointment of Mr Jaroslaw Gerard Podolski as a director on 12 February 2020
25 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2019 CS01 Confirmation statement made on 29 June 2019 with updates
17 Sep 2019 AP01 Appointment of Mr Krzysztof Jaworski as a director on 26 August 2019
17 Sep 2019 TM01 Termination of appointment of Kamil Cioczek as a director on 26 August 2019
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 AA Accounts for a dormant company made up to 27 February 2018
30 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
28 Nov 2018 RP04TM01 Second filing for the termination of Robert Kowalski as a director
28 Nov 2018 RP04AP01 Second filing for the appointment of Kamil Cioczek as a director
16 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/04/2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed, director elected. 02/04/2018