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NED`S NOODLE BOX (HOLDINGS) LIMITED

Company number 06745318

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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)
13 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
08 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
25 Aug 2023 PSC04 Change of details for Mr Roberto Marroni as a person with significant control on 1 August 2023
21 Feb 2023 AD01 Registered office address changed from Global House Ballards Lane London N12 8NP to Grove House 2 Woodberry Grove London N12 0DR on 21 February 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
08 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
15 Dec 2020 CH01 Director's details changed for Mr Robert Marroni on 1 January 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Dec 2019 PSC04 Change of details for Mr James Fraser Breslaw as a person with significant control on 24 December 2019
24 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 PSC01 Notification of James Fraser Breslaw as a person with significant control on 6 April 2016
16 Dec 2019 PSC07 Cessation of James Fraser Breslaw as a person with significant control on 6 April 2016
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
13 Dec 2018 CH01 Director's details changed for Mr James Fraser Breslaw on 10 December 2018
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
14 Dec 2017 CH01 Director's details changed for Mr Robert Marroni on 1 March 2017
13 Dec 2017 MR01 Registration of charge 067453180002, created on 5 December 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates