- Company Overview for BOYRAZ RESTAURANT LTD (15045121)
- Filing history for BOYRAZ RESTAURANT LTD (15045121)
- People for BOYRAZ RESTAURANT LTD (15045121)
- More for BOYRAZ RESTAURANT LTD (15045121)
| 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 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
| 25 Mar 2024 | AP01 | Appointment of Mr Ali Boyraz as a director on 1 February 2024 | |
| 25 Mar 2024 | PSC07 | Cessation of Halil Boyraz as a person with significant control on 1 February 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Hatice Boyraz as a director on 1 February 2024 | |
| 25 Mar 2024 | PSC01 | Notification of Ali Boyraz as a person with significant control on 1 February 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Halil Boyraz as a director on 1 February 2024 | |
| 25 Mar 2024 | PSC07 | Cessation of Hatice Boyraz as a person with significant control on 1 February 2024 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
| 01 Feb 2024 | AA01 | Current accounting period shortened from 31 August 2024 to 31 March 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 01 Feb 2024 | PSC01 | Notification of Hatice Boyraz as a person with significant control on 1 February 2024 | |
| 01 Feb 2024 | PSC01 | Notification of Halil Boyraz as a person with significant control on 1 February 2024 | |
| 01 Feb 2024 | PSC07 | Cessation of Ali Boyraz as a person with significant control on 1 February 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Ali Boyraz as a director on 1 February 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mrs Hatice Boyraz as a director on 1 February 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Halil Boyraz as a director on 1 February 2024 | |
| 20 Nov 2023 | AD01 | Registered office address changed from 35 Grafton Way London W1T 5DB England to 87 Chalk Farm Rd London NW1 8AR on 20 November 2023 | |
| 20 Nov 2023 | CERTNM |
Company name changed boyraz investments LTD\certificate issued on 20/11/23
|
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| 20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
| 20 Nov 2023 | PSC01 | Notification of Ali Boyraz as a person with significant control on 2 August 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Ali Boyraz as a director on 2 August 2023 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Deniz Boyraz as a director on 2 August 2023 | |
| 20 Nov 2023 | PSC07 | Cessation of Deniz Boyraz as a person with significant control on 2 August 2023 | |
| 02 Aug 2023 | NEWINC |
Incorporation
Statement of capital on 2023-08-02
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