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PASHA FROZEN FOOD LIMITED

Company number 06480314

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
23 Nov 2023 TM01 Termination of appointment of Oral Kilic as a director on 25 October 2023
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
10 May 2022 PSC01 Notification of Emre Cumen as a person with significant control on 18 March 2022
10 May 2022 PSC07 Cessation of Nuri Cumen as a person with significant control on 18 March 2022
10 May 2022 AP03 Appointment of Emre Cumen as a secretary on 18 March 2022
10 May 2022 TM02 Termination of appointment of Nuri Cumen as a secretary on 18 March 2022
10 May 2022 AP01 Appointment of Emre Cumen as a director on 18 March 2022
10 May 2022 TM01 Termination of appointment of Nuri Cumen as a director on 18 March 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
24 Jan 2022 AD01 Registered office address changed from Northwest Industrial Estate Pease Road Unit Peterlee SR8 2rd to Northwest Industrial Estate Unit 1 Pease Road Peterlee SR8 2rd on 24 January 2022
19 Jan 2022 PSC04 Change of details for a person with significant control
19 Jan 2022 CH01 Director's details changed for Mr Oral Kilic on 19 January 2022
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 21/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 300.00
22 Nov 2021 SH08 Change of share class name or designation
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
24 Dec 2020 AAMD Amended total exemption full accounts made up to 31 January 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates