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AZEN FOOD LTD

Company number 12421753

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mr Mahmut Bali on 17 February 2023
21 Mar 2023 PSC04 Change of details for Mr Mahmut Bali as a person with significant control on 1 March 2023
21 Mar 2023 AD01 Registered office address changed from PO Box TW1 4AZ 103-109 Heath Road Twickenham TW1 4AZ England to 103-109 Heath Road Twickenham TW1 4AZ on 21 March 2023
21 Mar 2023 AD01 Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to PO Box TW1 4AZ 103-109 Heath Road Twickenham TW1 4AZ on 21 March 2023
10 May 2022 AP01 Appointment of Mr Mahmut Bali as a director on 1 May 2022
10 May 2022 AP01 Appointment of Mr Mustafa Haligur as a director on 1 May 2022
10 May 2022 PSC07 Cessation of Tahsin Gorunmek as a person with significant control on 1 May 2022
10 May 2022 PSC01 Notification of Mahmut Bali as a person with significant control on 1 May 2022
10 May 2022 PSC01 Notification of Mustafa Haligur as a person with significant control on 1 May 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
10 May 2022 TM01 Termination of appointment of Tahsin Gorunmek as a director on 1 May 2022
10 May 2022 TM01 Termination of appointment of Ibrahim Bozkurt as a director on 1 May 2022
10 May 2022 PSC07 Cessation of Hayrettin Uzun as a person with significant control on 1 May 2022
10 May 2022 PSC07 Cessation of Ibrahim Bozkurt as a person with significant control on 1 May 2022
08 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
15 Jul 2021 AP01 Appointment of Mr Ibrahim Bozkurt as a director on 15 July 2021
15 Jul 2021 PSC01 Notification of Ibrahim Bozkurt as a person with significant control on 15 July 2021
15 Jul 2021 PSC01 Notification of Hayrettin Uzun as a person with significant control on 15 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
03 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates