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THE HUMBLE NOODLE GROUP LTD

Company number 12692113

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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)
19 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CH01	Director's details changed for Mr Gordon James Ramsay on 13 July 2020	View PDF Director's details changed for Mr Gordon James Ramsay on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 51 Lawrence Avenue New Malden KT3 5LZ on 10 July 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 51 Lawrence Avenue New Malden KT3 5LZ on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC01	Notification of Gordon James Ramsay as a person with significant control on 9 July 2020	View PDF Notification of Gordon James Ramsay as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AP01	Appointment of Mr Gordon James Ramsay as a director on 9 July 2020	View PDF Appointment of Mr Gordon James Ramsay as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC07	Cessation of Darren Symes as a person with significant control on 9 July 2020	View PDF Cessation of Darren Symes as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	TM01	Termination of appointment of Darren Symes as a director on 9 July 2020	View PDF Termination of appointment of Darren Symes as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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