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CAPITAL REFRESHMENTS LTD

Company number 13372394

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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 May 2024 AA Total exemption full accounts made up to 31 May 2023
08 May 2024 PSC04 Change of details for Mr Korhan Osman as a person with significant control on 8 May 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
07 May 2024 TM01 Termination of appointment of Nedim Osman as a director on 29 April 2024
07 May 2024 AP01 Appointment of Mr Korhan Osman as a director on 29 April 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
26 Apr 2024 PSC04 Change of details for Mr Korhan Osman as a person with significant control on 26 April 2024
29 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
27 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
08 Feb 2023 TM01 Termination of appointment of Korhan Osman as a director on 6 February 2023
11 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 120
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 120
10 Nov 2022 PSC04 Change of details for Mr Korhan Osman as a person with significant control on 3 May 2022
10 Nov 2022 PSC04 Change of details for Mr Korhan Osman as a person with significant control on 9 November 2022
10 Nov 2022 CH01 Director's details changed for Mr Korhan Osman on 9 November 2022
10 Nov 2022 AP01 Appointment of Mr Nedim Osman as a director on 9 November 2022
06 Oct 2022 AD01 Registered office address changed from Mountview Court 1148 High Road 1148 High Road London N20 0RA United Kingdom to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 6 October 2022
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
03 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-03
  • GBP 100