SMALL TAKE-AWAY LTD - History of Changes


DateDescription
2025-04-15 update statutory_documents DIRECTOR APPOINTED MR HUSEYIN TAKIMCILAR
2025-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/25, WITH UPDATES
2025-04-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEYIN TAKIMCILAR
2025-04-15 update statutory_documents CESSATION OF LEIDIANE PRISCILA FERREIRA AS A PSC
2025-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIDIANE FERREIRA
2025-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-10-28 update statutory_documents DIRECTOR APPOINTED MS LEIDIANE PRISCILA FERREIRA
2024-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-10-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIDIANE PRISCILA FERREIRA
2024-10-28 update statutory_documents CESSATION OF OMER ERKEK AS A PSC
2024-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMER ERKEK
2024-10-08 update statutory_documents DIRECTOR APPOINTED MR OMER ERKEK
2024-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMER ERKEK / 08/10/2024
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2024-10-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER ERKEK
2024-10-08 update statutory_documents CESSATION OF HUSEYIN TAKIMCILAR AS A PSC
2024-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSEYIN TAKIMCILAR
2024-04-07 delete address 17 DUFFRYN STREET MOUNTAIN ASH WALES CF45 3NU
2024-04-07 insert address 500 WHITE HART LANE LONDON ENGLAND N17 7NA
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update registered_address
2024-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM 238 TOTNES ROAD PAIGNTON TQ4 7HB UNITED KINGDOM
2024-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN TAKIMCILAR / 22/02/2024
2024-02-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUSEYIN TAKIMCILAR / 22/02/2024
2024-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2024 FROM 17 DUFFRYN STREET MOUNTAIN ASH CF45 3NU WALES
2024-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN TAKIMCILAR / 29/01/2024
2024-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUSEYIN TAKIMCILAR / 29/01/2024
2024-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES
2023-07-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date null => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-21 => 2024-03-31
2023-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-21 => 2023-06-21
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-05-20 update statutory_documents DIRECTOR APPOINTED MR HUSEYIN TAKIMCILAR
2022-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEYIN TAKIMCILAR
2022-05-20 update statutory_documents CESSATION OF DICLE SUNMEZ AS A PSC
2022-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICLE SUNMEZ
2022-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICLE SUNMEZ
2022-01-13 update statutory_documents CESSATION OF SUNMEZ DICLE AS A PSC
2022-01-12 update statutory_documents DIRECTOR APPOINTED MS DICLE SUNMEZ
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNMEZ DICLE
2022-01-12 update statutory_documents CESSATION OF EYLEM SUNMEZ AS A PSC
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EYLEM SUNMEZ
2021-12-07 delete address 59-60 THE MARKET SQUARE LONDON ENGLAND N9 0TZ
2021-12-07 insert address 17 DUFFRYN STREET MOUNTAIN ASH WALES CF45 3NU
2021-12-07 update registered_address
2021-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM 59-60 THE MARKET SQUARE LONDON N9 0TZ ENGLAND
2021-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYLEM SUNMEZ / 15/10/2021
2021-10-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EYLEM SUNMEZ / 15/10/2021
2021-06-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION