TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED

Company number 07558451

Date	Type	Description	View / Download
17 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
21 Oct 2016	MR01	Registration of charge 075584510001, created on 7 October 2016	(17 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)
27 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 108,108	(4 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	Full accounts made up to 31 December 2014	(21 pages)
30 Jul 2015	AP01	Appointment of Mr Ekrem Nevzat Oztangut as a director on 10 December 2014	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Berk Hamit Eksioglu as a director on 10 December 2014	(1 page)
02 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 108,108	(4 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Dec 2014	TM01	Termination of appointment of Levent Buyukugur as a director on 11 September 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Oct 2014	CERTNM	Company name changed tag restaurant holdings LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-08-22	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-22	(1 page)
24 Sep 2014	CONNOT	Change of name notice	(2 pages)
07 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 108,108	(5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
06 Feb 2013	TM01	Termination of appointment of Sanjay Nandi as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Levent Veziroglu as a director	(2 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)