- Company Overview for REEF KITCHENS LIMITED (10137109)
- Filing history for REEF KITCHENS LIMITED (10137109)
- People for REEF KITCHENS LIMITED (10137109)
- More for REEF KITCHENS LIMITED (10137109)
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) |
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10 Dec 2019 | AD01 | Registered office address changed from 46a 46a Carnaby Street, 3rd Floor London W1F 9PS England to 46a Carnaby Street 3rd Floor London W1F 9PS on 10 December 2019 | |
10 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
03 Dec 2019 | AD01 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 46a 46a Carnaby Street, 3rd Floor London W1F 9PS on 3 December 2019 | |
04 Sep 2019 | RESOLUTIONS |
Resolutions
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03 Sep 2019 | TM01 | Termination of appointment of Dipak Panchal as a director on 21 August 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Ari Ojalvo Oner as a director on 21 August 2019 | |
03 Sep 2019 | AP01 | Appointment of Davit Guzeloglu as a director on 21 August 2019 | |
03 Sep 2019 | AP01 | Appointment of Barak Menachem Zimmerman as a director on 21 August 2019 | |
19 Aug 2019 | PSC01 | Notification of Ari Ojalvo Oner as a person with significant control on 21 April 2016 | |
05 Jun 2019 | CS01 | Confirmation statement made on 20 April 2019 with updates | |
05 Jun 2019 | PSC07 | Cessation of Ari Ojalvo Oner as a person with significant control on 11 November 2018 | |
31 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
05 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Jun 2018 | AP01 | Appointment of Mr Dipak Panchal as a director on 25 May 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Emin Aziz Ihsanoglu as a director on 25 May 2018 | |
18 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 | |
02 Jan 2018 | AP01 | Appointment of Mr Emin Aziz Ihsanoglu as a director on 1 January 2018 | |
02 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
23 Dec 2016 | CH01 | Director's details changed for Ari Ojalvo Oner on 25 November 2016 | |
21 Apr 2016 | NEWINC |
Incorporation
Statement of capital on 2016-04-21
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