- Company Overview for NUUDLE BAR HOLDINGS LIMITED (12121815)
- Filing history for NUUDLE BAR HOLDINGS LIMITED (12121815)
- People for NUUDLE BAR HOLDINGS LIMITED (12121815)
- More for NUUDLE BAR HOLDINGS LIMITED (12121815)
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) |
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26 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
19 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 Dec 2023 | AA01 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 | |
29 Sep 2023 | AA01 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 | |
19 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
07 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
08 Sep 2022 | AA01 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 | |
22 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
04 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 Apr 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
22 Oct 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 | |
22 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
07 Jan 2020 | PSC01 | Notification of Tak Po Ho as a person with significant control on 8 August 2019 | |
07 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 7 January 2020 | |
30 Nov 2019 | RESOLUTIONS |
Resolutions
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17 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with updates | |
20 Aug 2019 | AP01 | Appointment of Mr Tak Po Ho as a director on 7 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mrs Sally Turland on 6 August 2019 | |
19 Aug 2019 | AP01 | Appointment of Mr Benjamin Ignacio Cuervo-Atkin as a director on 6 August 2019 | |
19 Aug 2019 | AP01 | Appointment of Mr Nathan Samuel Cuervo-Atkin as a director on 6 August 2019 | |
19 Aug 2019 | AP01 | Appointment of Mr Lee Richard Turland as a director on 6 August 2019 | |
19 Aug 2019 | AP01 | Appointment of Mrs Sally Turland as a director on 6 August 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Michael Duke as a director on 25 July 2019 | |
25 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-25
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