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NUUDLE BAR HOLDINGS LIMITED

Company number 12121815

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1