Companies House does not verify the accuracy of the information filed

NEDS NOODLE BOX MK LTD

Company number 12973574

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC04	Change of details for Mr Roberto Marroni as a person with significant control on 1 August 2023	View PDF Change of details for Mr Roberto Marroni as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC04	Change of details for Mr James Fraser Breslaw as a person with significant control on 1 August 2023	View PDF Change of details for Mr James Fraser Breslaw as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Roberto Marroni on 24 March 2023	View PDF Director's details changed for Mr Roberto Marroni on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr James Fraser Breslaw on 24 March 2023	View PDF Director's details changed for Mr James Fraser Breslaw on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom to Grove House 2 Woodberry Grove London N12 0DR on 21 February 2023	View PDF Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom to Grove House 2 Woodberry Grove London N12 0DR on 21 February 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD01	Registered office address changed from 303 Global House Ballards Lane London N12 8NP United Kingdom to Global House 303 Ballards Lane London N12 8NP on 23 December 2021	View PDF Registered office address changed from 303 Global House Ballards Lane London N12 8NP United Kingdom to Global House 303 Ballards Lane London N12 8NP on 23 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AD01	Registered office address changed from 21 Eagle Walk Milton Keynes MK9 3AJ England to 303 Global House Ballards Lane London N12 8NP on 20 December 2021	View PDF Registered office address changed from 21 Eagle Walk Milton Keynes MK9 3AJ England to 303 Global House Ballards Lane London N12 8NP on 20 December 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	AD01	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 21 Eagle Walk Milton Keynes MK9 3AJ on 5 November 2020	View PDF Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 21 Eagle Walk Milton Keynes MK9 3AJ on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC04	Change of details for Mr Robert Marroni as a person with significant control on 27 October 2020	View PDF Change of details for Mr Robert Marroni as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Robert Marroni on 27 October 2020	View PDF Director's details changed for Mr Robert Marroni on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

NEDS NOODLE BOX MK LTD

Filter by category