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MY FOOD SERVICE LTD

Company number 15083423

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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)
14 May 2024	CH01	Director's details changed for Mr Hasan Taylan Mavis on 2 May 2024	View PDF Director's details changed for Mr Hasan Taylan Mavis on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mr Hasan Taylan Mavis as a person with significant control on 2 May 2024	View PDF Change of details for Mr Hasan Taylan Mavis as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	AD01	Registered office address changed from , Unit 18 Emms Lane, Brooks Green, Horsham, West Sussex, RH13 0TR, England to Unit 18 Orchard Business Park, Emms Lane Brooks Green Horsham RH13 0TR on 11 February 2024	View PDF Registered office address changed from , Unit 18 Emms Lane, Brooks Green, Horsham, West Sussex, RH13 0TR, England to Unit 18 Orchard Business Park, Emms Lane Brooks Green Horsham RH13 0TR on 11 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	AD01	Registered office address changed from , 147 Cranbrook Road, Ilford, IG1 4PU, England to Unit 18 Orchard Business Park, Emms Lane Brooks Green Horsham RH13 0TR on 11 February 2024	View PDF Registered office address changed from , 147 Cranbrook Road, Ilford, IG1 4PU, England to Unit 18 Orchard Business Park, Emms Lane Brooks Green Horsham RH13 0TR on 11 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AD01	Registered office address changed from , 67 st. Mary Road, London, E17 9RF, England to Unit 18 Orchard Business Park, Emms Lane Brooks Green Horsham RH13 0TR on 3 January 2024	View PDF Registered office address changed from , 67 st. Mary Road, London, E17 9RF, England to Unit 18 Orchard Business Park, Emms Lane Brooks Green Horsham RH13 0TR on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC01	Notification of Hasan Taylan Mavis as a person with significant control on 20 December 2023	View PDF Notification of Hasan Taylan Mavis as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Mustafa Serbes as a person with significant control on 20 December 2023	View PDF Cessation of Mustafa Serbes as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Hasan Taylan Mavis as a director on 20 December 2023	View PDF Appointment of Mr Hasan Taylan Mavis as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Mustafa Serbes as a director on 20 December 2023	View PDF Termination of appointment of Mustafa Serbes as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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