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LADE KITCHEN (PANGBOURNE) LTD

Company number 14107843

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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)
04 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	AD01	Registered office address changed from 189 Chase Side Enfield EN2 0QZ England to 5 Reading Road Pangbourne Reading RG8 7LR on 1 February 2024	View PDF Registered office address changed from 189 Chase Side Enfield EN2 0QZ England to 5 Reading Road Pangbourne Reading RG8 7LR on 1 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC04	Change of details for Mr Mehmet Ergun Keles as a person with significant control on 1 November 2023	View PDF Change of details for Mr Mehmet Ergun Keles as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from 32-34 Suite 3 Lumina Way Enfield Middlesex EN1 1FS United Kingdom to 189 Chase Side Enfield EN2 0QZ on 10 November 2023	View PDF Registered office address changed from 32-34 Suite 3 Lumina Way Enfield Middlesex EN1 1FS United Kingdom to 189 Chase Side Enfield EN2 0QZ on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CH01	Director's details changed for Mr Mehmet Ergun Keles on 1 November 2023	View PDF Director's details changed for Mr Mehmet Ergun Keles on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	PSC01	Notification of Mehmet Ergun Keles as a person with significant control on 23 October 2023	View PDF Notification of Mehmet Ergun Keles as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Emrah Unek as a person with significant control on 23 October 2023	View PDF Cessation of Emrah Unek as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Mehmet Ergun Keles as a director on 23 October 2023	View PDF Appointment of Mr Mehmet Ergun Keles as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Emrah Unek as a director on 23 October 2023	View PDF Termination of appointment of Emrah Unek as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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