Established in 2014, Pro-noctis Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 4 directors listed as Kelly, Philip, Mehmet-quirk, Hatice, Northover, John Paul, Quirk, Philip for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Philip | 17 February 2014 | - | 1 |
MEHMET-QUIRK, Hatice | 03 January 2017 | 26 May 2020 | 1 |
NORTHOVER, John Paul | 01 October 2014 | 03 January 2017 | 1 |
QUIRK, Philip | 17 February 2014 | 04 December 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 05 June 2020 | |
PSC07 - N/A | 18 May 2020 | |
PSC04 - N/A | 18 May 2020 | |
CS01 - N/A | 19 February 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
AA - Annual Accounts | 05 January 2020 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 10 January 2019 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 22 June 2017 | |
RESOLUTIONS - N/A | 30 March 2017 | |
CS01 - N/A | 08 March 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
AP01 - Appointment of director | 18 January 2017 | |
AD01 - Change of registered office address | 09 January 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
AA - Annual Accounts | 21 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 15 March 2016 | |
AR01 - Annual Return | 14 March 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 March 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AA01 - Change of accounting reference date | 18 September 2015 | |
AR01 - Annual Return | 17 February 2015 | |
SH01 - Return of Allotment of shares | 22 October 2014 | |
AD01 - Change of registered office address | 10 October 2014 | |
AP01 - Appointment of director | 10 October 2014 | |
NEWINC - New incorporation documents | 17 February 2014 |