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REEF KITCHENS LIMITED

Company number 10137109

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
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
  • GBP 100