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AUTHENTIC NOODLE COMPANY LIMITED

Company number 03662313

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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)
08 Jan 2025 AA Accounts for a dormant company made up to 30 June 2024
11 Dec 2024 TM01 Termination of appointment of Lyndsey Jane Winstanley as a director on 11 December 2024
03 Dec 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
09 Nov 2021 PSC01 Notification of Harold Simon as a person with significant control on 9 November 2021
09 Nov 2021 PSC04 Change of details for Mr Robert Andrew Simon as a person with significant control on 9 November 2021
20 May 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 TM01 Termination of appointment of Raymond Butler as a director on 11 July 2019
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 AP01 Appointment of Mr Raymond Butler as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Kristian Roberts as a director on 30 November 2016
30 Nov 2016 TM02 Termination of appointment of Kristian Roberts as a secretary on 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates