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NOODLE SHACK LTD

Company number 11734804

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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)
05 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	TM01	Termination of appointment of Mohamad Asad Mahmedyasin as a director on 19 March 2020	View PDF Termination of appointment of Mohamad Asad Mahmedyasin as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AD01	Registered office address changed from 1 Lexham Street Leicester LE4 5DD England to 228-230 Roundhay Road Leeds LS8 5AA on 11 November 2019	View PDF Registered office address changed from 1 Lexham Street Leicester LE4 5DD England to 228-230 Roundhay Road Leeds LS8 5AA on 11 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AP01	Appointment of Mr Mohamad Asad Mahmedyasin as a director on 15 October 2019	View PDF Appointment of Mr Mohamad Asad Mahmedyasin as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AD01	Registered office address changed from 71 Green Lane Road Leicester LE5 3TP United Kingdom to 1 Lexham Street Leicester LE4 5DD on 29 July 2019	View PDF Registered office address changed from 71 Green Lane Road Leicester LE5 3TP United Kingdom to 1 Lexham Street Leicester LE4 5DD on 29 July 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Gunvant Kanubhai Banker as a director on 5 April 2019	View PDF Termination of appointment of Gunvant Kanubhai Banker as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-15 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AP01	Appointment of Mr Gunvant Kanubhai Banker as a director on 15 February 2019	View PDF Appointment of Mr Gunvant Kanubhai Banker as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM01	Termination of appointment of Gunvant Kanubhai Banker as a director on 15 January 2019	View PDF Termination of appointment of Gunvant Kanubhai Banker as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	PSC01	Notification of Shahzada Muhammad Ali as a person with significant control on 15 January 2019	View PDF Notification of Shahzada Muhammad Ali as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC07	Cessation of Gunvant Kanubhai Banker as a person with significant control on 15 January 2019	View PDF Cessation of Gunvant Kanubhai Banker as a person with significant control on 15 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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NOODLE SHACK LTD

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