STEVE'S BREAKFAST BOX LTD

Company Documents

DateDescription
09/09/259 September 2025 NewVoluntary strike-off action has been suspended

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09/09/259 September 2025 NewVoluntary strike-off action has been suspended

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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23/07/2523 July 2025 Total exemption full accounts made up to 2025-04-30

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23/07/2523 July 2025 Application to strike the company off the register

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16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-04-30

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09/08/239 August 2023 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 2023-08-09

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14/06/2314 June 2023 Cessation of Dogan Islam Karakuyu as a person with significant control on 2023-05-01

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14/06/2314 June 2023 Termination of appointment of Dogan Islam Karakuyu as a director on 2023-05-01

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14/06/2314 June 2023 Appointment of Mr Mehmet Sertac Karakuyu as a director on 2023-05-01

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14/06/2314 June 2023 Notification of Mehmet Sertac Karakuyu as a person with significant control on 2023-05-01

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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05/06/235 June 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/12/2022 December 2020 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/05/1924 May 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/07/1818 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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21/09/1721 September 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/12/1630 December 2016 30/04/16 TOTAL EXEMPTION FULL

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O DEMSA ACCOUNTS 349C HIGH ROAD LONDON N22 8JA

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP ENGLAND

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 COMPANY NAME CHANGED KARAKUYU LTD CERTIFICATE ISSUED ON 12/05/14

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05/05/145 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1330 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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