(CS01) Confirmation statement with updates Sat, 14th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC02) Notification of a person with significant control Mon, 11th Sep 2023
filed on: 15th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Mon, 11th Sep 2023
filed on: 15th, September 2023
| persons with significant control
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(1 page)
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(CH01) On Thu, 29th Jun 2023 director's details were changed
filed on: 29th, June 2023
| officers
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(2 pages)
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(TM01) Mon, 5th Jun 2023 - the day director's appointment was terminated
filed on: 16th, June 2023
| officers
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(1 page)
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(AP01) On Tue, 6th Jun 2023 new director was appointed.
filed on: 16th, June 2023
| officers
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(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Wed, 1st Feb 2023
filed on: 1st, February 2023
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control Mon, 19th Sep 2022
filed on: 1st, February 2023
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Thu, 19th Jan 2023 new director was appointed.
filed on: 20th, January 2023
| officers
|
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(2 pages)
|
(TM01) Tue, 17th Jan 2023 - the day director's appointment was terminated
filed on: 20th, January 2023
| officers
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(1 page)
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(MR01) Registration of charge 098269070008, created on Mon, 19th Dec 2022
filed on: 20th, December 2022
| mortgage
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(43 pages)
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(MR01) Registration of charge 098269070007, created on Mon, 19th Dec 2022
filed on: 20th, December 2022
| mortgage
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(41 pages)
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(CS01) Confirmation statement with updates Fri, 14th Oct 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, October 2022
| resolution
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(2 pages)
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(SH02) Sub-division of shares on Thu, 15th Sep 2022
filed on: 3rd, October 2022
| capital
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(4 pages)
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(CH01) On Mon, 19th Sep 2022 director's details were changed
filed on: 29th, September 2022
| officers
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(2 pages)
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(SH01) Capital declared on Mon, 19th Sep 2022: 164201998.00 GBP
filed on: 29th, September 2022
| capital
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(3 pages)
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(AP01) On Mon, 19th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
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(2 pages)
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(AP01) On Mon, 19th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
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(2 pages)
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(AP01) On Mon, 19th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
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(2 pages)
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(TM01) Mon, 19th Sep 2022 - the day director's appointment was terminated
filed on: 28th, September 2022
| officers
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(1 page)
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(TM01) Mon, 19th Sep 2022 - the day director's appointment was terminated
filed on: 28th, September 2022
| officers
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(1 page)
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(TM01) Mon, 19th Sep 2022 - the day director's appointment was terminated
filed on: 28th, September 2022
| officers
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(1 page)
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(TM01) Mon, 19th Sep 2022 - the day director's appointment was terminated
filed on: 28th, September 2022
| officers
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Free Download
(1 page)
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(AP01) On Mon, 19th Sep 2022 new director was appointed.
filed on: 28th, September 2022
| officers
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(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, September 2022
| accounts
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(36 pages)
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(PSC07) Cessation of a person with significant control Mon, 19th Sep 2022
filed on: 21st, September 2022
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 21st, September 2022
| persons with significant control
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(2 pages)
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(CH01) On Thu, 25th Aug 2022 director's details were changed
filed on: 25th, August 2022
| officers
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(2 pages)
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(CH01) On Thu, 7th Apr 2022 director's details were changed
filed on: 7th, April 2022
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Thu, 14th Oct 2021
filed on: 14th, October 2021
| confirmation statement
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(4 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
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(36 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
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(35 pages)
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(CS01) Confirmation statement with no updates Wed, 14th Oct 2020
filed on: 15th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AP01) On Wed, 1st Jan 2020 new director was appointed.
filed on: 1st, January 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 14th Oct 2019
filed on: 14th, October 2019
| confirmation statement
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(4 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
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(30 pages)
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(MR01) Registration of charge 098269070006, created on Wed, 28th Aug 2019
filed on: 10th, September 2019
| mortgage
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(44 pages)
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(MR01) Registration of charge 098269070005, created on Wed, 28th Aug 2019
filed on: 10th, September 2019
| mortgage
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(43 pages)
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(MR01) Registration of charge 098269070003, created on Wed, 28th Aug 2019
filed on: 10th, September 2019
| mortgage
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(45 pages)
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(MR01) Registration of charge 098269070004, created on Wed, 28th Aug 2019
filed on: 10th, September 2019
| mortgage
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(43 pages)
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(TM01) Tue, 1st Jan 2019 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 21st Dec 2018: 5000000.00 GBP
filed on: 10th, January 2019
| capital
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Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 15th, October 2018
| confirmation statement
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Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
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(31 pages)
|
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated
filed on: 14th, December 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 14th Oct 2017
filed on: 17th, October 2017
| confirmation statement
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Free Download
(3 pages)
|
(AP01) On Tue, 26th Sep 2017 new director was appointed.
filed on: 27th, September 2017
| officers
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(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 21st, July 2017
| accounts
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(24 pages)
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(MR01) Registration of charge 098269070002, created on Fri, 30th Jun 2017
filed on: 11th, July 2017
| mortgage
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(47 pages)
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(CH01) On Sat, 1st Jul 2017 director's details were changed
filed on: 3rd, July 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 14th Oct 2016
filed on: 19th, October 2016
| confirmation statement
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Free Download
(6 pages)
|
(MR01) Registration of charge 098269070001, created on Thu, 30th Jun 2016
filed on: 13th, July 2016
| mortgage
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(47 pages)
|
(AP01) On Wed, 1st Jun 2016 new director was appointed.
filed on: 2nd, June 2016
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 1st Jun 2016 new director was appointed.
filed on: 2nd, June 2016
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 1st Jun 2016 new director was appointed.
filed on: 2nd, June 2016
| officers
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Free Download
(2 pages)
|
(CERTNM) Company name changed brockton noodle uk LIMITEDcertificate issued on 12/02/16
filed on: 12th, February 2016
| 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: 15th, October 2015
| incorporation
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Free Download
(22 pages)
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(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 15th, October 2015
| accounts
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Free Download
(1 page)
|