| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVOY FOODS LTD |
| 2023-06-28 |
update statutory_documents CESSATION OF MICHAEL JAN KENNETH WOLFERS AS A PSC |
| 2023-04-07 |
delete address 183 ANGEL PLACE FORE STREET LONDON ENGLAND N18 2UD |
| 2023-04-07 |
insert address 21 MARINA COURT CASTLE STREET HULL ENGLAND HU1 1TJ |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAN KENNETH WOLFERS |
| 2023-02-27 |
update statutory_documents CESSATION OF HAYDAR ULUS AS A PSC |
| 2023-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2023 FROM
183 ANGEL PLACE FORE STREET
LONDON
N18 2UD
ENGLAND |
| 2023-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAN KENNETH WOLFERS |
| 2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDAR ULUS |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-07 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2022-07-07 |
insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 6 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-03-17 => 2022-12-31 |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDAR ULUS |
| 2022-04-04 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR HAYDAR ULUS |
| 2022-04-04 |
update statutory_documents CESSATION OF MUSLUM DALKILIC AS A PSC |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSLUM DALKILIC |
| 2021-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |