O2 CATERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 102 Lockfield Avenue Enfield EN3 7PX England to Unit 16 Riverwalk Business Park Riverwalk Road Enfield London EN3 7QN on 2025-06-02 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Change of details for Mr Onur Gumus as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Change of details for Mr Oguz Erpak as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Change of details for Mr Onur Gumus as a person with significant control on 2024-10-29 |
| 02/07/242 July 2024 | Change of details for Mr Oguz Erpak as a person with significant control on 2024-04-11 |
| 02/07/242 July 2024 | Director's details changed for Mr Onur Gumus on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mr Oguz Erpak on 2024-07-01 |
| 02/07/242 July 2024 | Change of details for Mr Onur Gumus as a person with significant control on 2024-04-09 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Change of details for Mr Oguz Erpak as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Registered office address changed from 17 Green Lanes London N16 9BS England to 102 Lockfield Avenue Enfield EN3 7PX on 2024-03-22 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Change of details for Mr Oguz Erpak as a person with significant control on 2023-01-10 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 11/01/2311 January 2023 | Change of details for Mr Oguz Erpak as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Notification of Onur Gumus as a person with significant control on 2023-01-09 |
| 10/01/2310 January 2023 | Certificate of change of name |
| 10/01/2310 January 2023 | Director's details changed for Mr Onur Gumus on 2023-01-10 |
| 10/01/2310 January 2023 | Director's details changed for Mr Oguz Erpak on 2023-01-10 |
| 10/01/2310 January 2023 | Change of details for Mr Oguz Erpak as a person with significant control on 2023-01-10 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 09/01/239 January 2023 | Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP United Kingdom to 17 Green Lanes London N16 9BS on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Onur Gumus as a director on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Mr Oguz Erpak on 2023-01-09 |
| 09/01/239 January 2023 | Change of details for Mr Oguz Erpak as a person with significant control on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 28/01/2128 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR OGUZ ERPAK / 17/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OGUZ ERPAK / 17/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/04/1919 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OGUZ ERPAK / 19/04/2019 |
| 19/04/1919 April 2019 | PSC'S CHANGE OF PARTICULARS / MR OGUZ ERPAK / 19/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FURKAN TOKGOZ |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 27/01/1827 January 2018 | PSC'S CHANGE OF PARTICULARS / MR OGUZ ERPAK / 01/01/2018 |
| 27/01/1827 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OGUZ ERPAK / 14/06/2017 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FURKAN TOKGOZ / 23/09/2016 |
| 01/09/161 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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