MC NOODLE LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Previous accounting period shortened from 2025-08-31 to 2025-04-30

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28/04/2528 April 2025 Termination of appointment of Lixiang Chen as a director on 2025-04-28

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28/04/2528 April 2025 Confirmation statement made on 2025-04-18 with no updates

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28/04/2528 April 2025 Cessation of Lixiang Chen as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Notification of Zhiwei Ou as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Appointment of Mr Zhiwei Ou as a director on 2025-04-28

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-18 with no updates

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-08-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 2ND FLOOR 59/61 FAULKNER STREET MANCHESTER LANCASHIRE M1 4FF ENGLAND

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MR LIXIANG CHEN

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR YUMING XIE

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIXIANG CHEN

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18/04/1818 April 2018 CESSATION OF XIE YUMING AS A PSC

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIE YUMING

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR LANYING ZHENG

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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21/03/1821 March 2018 DIRECTOR APPOINTED MR YUMING XIE

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21/03/1821 March 2018 CESSATION OF XINCAI XIE AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/11/1610 November 2016 DIRECTOR APPOINTED MS LANYING ZHENG

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR XINCAI XIE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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