TOM'S KITCHEN LIMITED

Company number 06722850

Date	Type	Description	View / Download
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Sep 2018	AP01	Appointment of Ms. Nimet Yazoglu Yegin as a director on 1 September 2017	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Levent Veziroglu as a director on 1 September 2017	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
12 Sep 2016	AD01	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016	(1 page)
29 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA	(1 page)
05 Apr 2016	AD02	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA	(1 page)
06 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(3 pages)
30 Jul 2015	AP01	Appointment of Mr. Ekrem Nevzat Oztangut as a director on 10 December 2014	(2 pages)
12 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Nov 2014	TM01	Termination of appointment of Levent Buyukurgur as a director on 11 September 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(5 pages)
25 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)