NY CAFE ONE LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-08-10 with updates

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19/09/2519 September 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Change of details for Mrs Nebahat Yilmaz as a person with significant control on 2023-08-30

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07/10/247 October 2024 Director's details changed for Mrs Nebahat Yilmaz on 2023-08-30

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07/10/247 October 2024 Confirmation statement made on 2024-08-10 with updates

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07/10/247 October 2024 Registered office address changed from 122B High Street Epsom Surrey KT19 8BJ United Kingdom to 208 Hook Road Epsom Surrey KT19 8UB on 2024-10-07

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18/09/2418 September 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Micro company accounts made up to 2022-10-31

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30/08/2330 August 2023 Appointment of Mrs Nebahat Yilmaz as a director on 2023-06-11

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30/08/2330 August 2023 Confirmation statement made on 2023-08-10 with updates

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30/08/2330 August 2023 Cessation of Zeki Yilmaz as a person with significant control on 2023-06-11

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30/08/2330 August 2023 Termination of appointment of Zeki Yilmaz as a director on 2023-06-11

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30/08/2330 August 2023 Notification of Nebahat Yilmaz as a person with significant control on 2023-06-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-08-10 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-08-10 with updates

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28/06/2128 June 2021 Director's details changed for Mr Zeki Noyan on 2021-06-16

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28/06/2128 June 2021 Change of details for Mr Zeki Noyan as a person with significant control on 2021-06-16

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26/06/2126 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 CESSATION OF NEBAHAT YILMAZ AS A PSC

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10/08/2010 August 2020 DIRECTOR APPOINTED MR ZEKI NOYAN

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR NEBAHAT YILMAZ

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEKI NOYAN

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/06/1922 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1529 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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