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TURCUISINE GROUP HOLDINGS LIMITED

Company number 12681491

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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)
03 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AP01	Appointment of Mr Ibrahim Ersoy as a director on 25 January 2022	View PDF Appointment of Mr Ibrahim Ersoy as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC01	Notification of Ibrahim Ersoy as a person with significant control on 25 January 2022	View PDF Notification of Ibrahim Ersoy as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Cevdet Mutlu as a director on 25 January 2022	View PDF Termination of appointment of Cevdet Mutlu as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC07	Cessation of Cevdet Mutlu as a person with significant control on 25 January 2022	View PDF Cessation of Cevdet Mutlu as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC04	Change of details for Cevdet Mutlu as a person with significant control on 26 August 2021	View PDF Change of details for Cevdet Mutlu as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CH01	Director's details changed for Mr Cevdet Mutlu on 28 July 2021	View PDF Director's details changed for Mr Cevdet Mutlu on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AD01	Registered office address changed from 1 Breasley Close London SW15 6JL England to 11 High Street Hitchin SG5 1BH on 28 July 2021	View PDF Registered office address changed from 1 Breasley Close London SW15 6JL England to 11 High Street Hitchin SG5 1BH on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	PSC04	Change of details for Cevdet Mutlu as a person with significant control on 28 July 2021	View PDF Change of details for Cevdet Mutlu as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC04	Change of details for Cevdet Mutlu as a person with significant control on 1 September 2020	View PDF Change of details for Cevdet Mutlu as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from 71 Mayflower Lodge Regents Park Road London N3 3HX England to 1 Breasley Close London SW15 6JL on 23 March 2021	View PDF Registered office address changed from 71 Mayflower Lodge Regents Park Road London N3 3HX England to 1 Breasley Close London SW15 6JL on 23 March 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC04	Change of details for Cevdet Mutlu as a person with significant control on 19 June 2020	View PDF Change of details for Cevdet Mutlu as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Cevdet Mutlu on 19 June 2020	View PDF Director's details changed for Cevdet Mutlu on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AD01	Registered office address changed from 71 Regents Park Road London N3 3HX England to 71 Mayflower Lodge Regents Park Road London N3 3HX on 19 June 2020	View PDF Registered office address changed from 71 Regents Park Road London N3 3HX England to 71 Mayflower Lodge Regents Park Road London N3 3HX on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CH01	Director's details changed for Cevdet Mutlu on 19 June 2020	View PDF Director's details changed for Cevdet Mutlu on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Cevdet Mutlu as a person with significant control on 19 June 2020	View PDF Change of details for Cevdet Mutlu as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AD01	Registered office address changed from 71 Mayflower Lodge Regents Park Road London NW3 3HX United Kingdom to 71 Regents Park Road London N3 3HX on 19 June 2020	View PDF Registered office address changed from 71 Mayflower Lodge Regents Park Road London NW3 3HX United Kingdom to 71 Regents Park Road London N3 3HX on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 22 pages (22 pages)

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TURCUISINE GROUP HOLDINGS LIMITED

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