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RESTAURANT CRAFT LTD

Company number 09710768

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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)
17 Jan 2019 TM01 Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018
16 Jan 2019 AP01 Appointment of Mr Akin Tavuz as a director on 9 January 2019
16 Jan 2019 AP01 Appointment of Mr Eryigit Umur as a director on 9 January 2019
16 Jan 2019 TM01 Termination of appointment of Levent Veziroglu as a director on 14 December 2018
23 Nov 2018 AD01 Registered office address changed from Fifth Floor 192 Sloane Street London SW1X 9QX England to C/O Dogus International Limited 10 Stratford Place London W1C 1BA on 23 November 2018
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
17 Oct 2018 PSC07 Cessation of Rashima Bhatia as a person with significant control on 12 August 2016
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2017 PSC01 Notification of Ferit Faik Sahenk as a person with significant control on 12 May 2017
20 Oct 2017 CS01 Confirmation statement made on 15 July 2017 with updates
20 Oct 2017 PSC01 Notification of Filiz Sahenk as a person with significant control on 12 May 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 1,000,000
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 TM01 Termination of appointment of a director
02 Aug 2017 TM01 Termination of appointment of Manvinder Pal Singh Puri as a director on 15 May 2017
02 Aug 2017 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to Fifth Floor 192 Sloane Street London SW1X 9QX on 2 August 2017
02 Aug 2017 AP01 Appointment of Mr Umut Ozkanca as a director on 12 May 2017
02 Aug 2017 PSC07 Cessation of Manvinder Pal Singh Puri as a person with significant control on 12 May 2017
01 Aug 2017 CH01 Director's details changed for Mr Kemel Tevfik Akdag on 1 August 2017
17 Jun 2017 AP01 Appointment of Mr Kemel Tevfik Akdag as a director on 12 May 2017