Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from 262 (Ground Floor) Amesbury Avenue London SW2 3BL England to 128 City Road London EC1V 2NX on 1 August 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Mar 2024 |
CERTNM |
Company name changed noodoll LTD\certificate issued on 23/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of John Stuart Mcleod as a director on 1 February 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mrs Yiying Wang on 1 October 2019
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27 Oct 2020 |
CH01 |
Director's details changed for Mrs Yiying Wang on 1 October 2019
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Aug 2020 |
AD01 |
Registered office address changed from Unit 1.18 Oxo Tower Wharf, Bargehouse Street South Bank London SE1 9PH England to 262 (Ground Floor) Amesbury Avenue London SW2 3BL on 7 August 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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06 Nov 2019 |
PSC04 |
Change of details for Mrs Yiying Wang as a person with significant control on 6 November 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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05 Nov 2018 |
TM02 |
Termination of appointment of Jeanie Hsin Yu Liu Mcleod as a secretary on 22 October 2018
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26 Oct 2018 |
PSC04 |
Change of details for Mrs Yiying Wang as a person with significant control on 1 October 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from Unit 4 7 Wenlock Road London N1 7SL to Unit 1.18 Oxo Tower Wharf, Bargehouse Street South Bank London SE1 9PH on 28 August 2018
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15 Aug 2018 |
CH03 |
Secretary's details changed for Jeanie Hsin Yu Liu Mcleod on 15 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr John Stuart Mcleod on 15 August 2018
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