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LADE KITCHEN (SUNNINGDALE) LTD

Company number 14356670

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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)
12 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Aug 2024	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)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	TM01	Termination of appointment of Emrah Unek as a director on 1 August 2023	View PDF Termination of appointment of Emrah Unek as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC01	Notification of Mehmet Ergun Keles as a person with significant control on 1 February 2024	View PDF Notification of Mehmet Ergun Keles as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Mehmet Ergun Keles as a director on 1 August 2023	View PDF Appointment of Mr Mehmet Ergun Keles as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Emrah Unek as a person with significant control on 1 February 2024	View PDF Cessation of Emrah Unek as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC04	Change of details for Mr Emrah Unek as a person with significant control on 1 November 2023	View PDF Change of details for Mr Emrah Unek 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 Emrah Unek on 1 November 2023	View PDF Director's details changed for Mr Emrah Unek on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	CERTNM	Company name changed lade kitchen (sunnydale) LTD\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	View PDF Company name changed lade kitchen (sunnydale) LTD\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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