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PUTT NOODLE EAST LTD

Company number 13400555

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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)
03 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	PSC05	Change of details for Ppn Ventures Ltd as a person with significant control on 30 May 2024	View PDF Change of details for Ppn Ventures Ltd as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
07 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 64 pages (64 pages)
07 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AD01	Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 22 April 2024	View PDF Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 22 April 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	CH01	Director's details changed for Mr Richard James Beese on 15 May 2023	View PDF Director's details changed for Mr Richard James Beese on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC05	Change of details for Ppn Ventures Ltd as a person with significant control on 4 August 2022	View PDF Change of details for Ppn Ventures Ltd as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Richard James Beese on 4 August 2022	View PDF Director's details changed for Mr Richard James Beese on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2022	PSC07	Cessation of Emma Louise Moore as a person with significant control on 4 August 2022	View PDF Cessation of Emma Louise Moore as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC07	Cessation of David Paul Moore as a person with significant control on 4 August 2022	View PDF Cessation of David Paul Moore as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC02	Notification of Ppn Ventures Ltd as a person with significant control on 4 August 2022	View PDF Notification of Ppn Ventures Ltd as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of David Paul Moore as a director on 4 August 2022	View PDF Termination of appointment of David Paul Moore as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Emma Louise Moore as a director on 4 August 2022	View PDF Termination of appointment of Emma Louise Moore as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AD01	Registered office address changed from 17 the Street Taverham Norwich Norfolk NR8 6TE England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 9 August 2022	View PDF Registered office address changed from 17 the Street Taverham Norwich Norfolk NR8 6TE England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr Richard James Beese as a director on 4 August 2022	View PDF Appointment of Mr Richard James Beese as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-16 GBP 100 - link opens in a new window - 33 pages (33 pages)

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PUTT NOODLE EAST LTD

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