(TM01) Director appointment termination date: March 17, 2023
filed on: 15th, May 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: March 31, 2023
filed on: 22nd, April 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: March 15, 2023
filed on: 21st, March 2023
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on May 19, 2022
filed on: 19th, May 2022
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, April 2022
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, March 2022
| accounts
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Free Download
(14 pages)
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(SH01) Capital declared on December 4, 2020: 4330.98 GBP
filed on: 14th, February 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 29, 2021: 4402.27 GBP
filed on: 14th, February 2022
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: October 26, 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on August 12, 2020: 4219.04 GBP
filed on: 13th, May 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 25, 2020: 3884.01 GBP
filed on: 13th, May 2021
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: March 26, 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 27, 2021
filed on: 8th, April 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, February 2021
| accounts
|
Free Download
(15 pages)
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(AP01) On February 1, 2020 new director was appointed.
filed on: 9th, April 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: January 4, 2020
filed on: 25th, February 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 27th, September 2019
| accounts
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Free Download
(21 pages)
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(SH01) Capital declared on April 3, 2019: 4431.55 GBP
filed on: 30th, May 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on May 13, 2019: 3843.71 GBP
filed on: 30th, May 2019
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on February 4, 2019: 3511.49 GBP
filed on: 4th, February 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, October 2018
| accounts
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Free Download
(11 pages)
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(AP01) On September 18, 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) On September 1, 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2018 new director was appointed.
filed on: 13th, September 2018
| officers
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Free Download
(2 pages)
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(AP01) On July 1, 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 29, 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
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(AP02) New member was appointed on May 21, 2018
filed on: 21st, May 2018
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on March 29, 2018: 3332.61 GBP
filed on: 4th, May 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 19, 2017: 2811.22 GBP
filed on: 19th, February 2018
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2017
filed on: 18th, December 2017
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on October 17, 2017: 2811.22 GBP
filed on: 8th, December 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 31, 2017: 1940.87 GBP
filed on: 27th, September 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(13 pages)
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(AA01) Previous accounting period shortened from July 31, 2017 to November 30, 2016
filed on: 10th, August 2017
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on November 30, 2016: 1846.90 GBP
filed on: 10th, August 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, March 2017
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 5, 2017
filed on: 5th, January 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(SH02) Sub-division of shares on June 9, 2016
filed on: 27th, October 2016
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 27th, October 2016
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on June 9, 2016: 1276.98 GBP
filed on: 25th, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 20, 2016: 1490.27 GBP
filed on: 25th, October 2016
| capital
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Free Download
(4 pages)
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(AP01) On March 4, 2016 new director was appointed.
filed on: 6th, October 2016
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on April 1, 2016: 1152.00 GBP
filed on: 6th, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 22, 2015: 1000.00 GBP
filed on: 19th, February 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 22, 2015: 1000.00 GBP
filed on: 19th, February 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 22, 2015: 1000.00 GBP
filed on: 19th, February 2016
| capital
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Free Download
(3 pages)
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(CH01) On December 1, 2015 director's details were changed
filed on: 1st, December 2015
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed mr lee's noodle company LTDcertificate issued on 13/08/15
filed on: 13th, August 2015
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Registered office address changed from 33a Dingle Road Bournemouth Dorset BH5 2DP England to 3 Durrant Road Bournemouth Dorset BH2 6NE on July 23, 2015
filed on: 23rd, July 2015
| address
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Free Download
(1 page)
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(CERTNM) Company name changed mr lee's pot noodle company LTDcertificate issued on 20/07/15
filed on: 20th, July 2015
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 10th, July 2015
| incorporation
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Free Download
(7 pages)
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