ASSOS CATERING LIMITED
Company number 11761932 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Registered office address changed from 180 Whitchurch Road Whitchurch Road Cardiff CF14 3NB Wales to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2026-09-16 · 3 pages | View document |
| 15 Sep 2026 | Statement of affairs · 9 pages | View document |
| 15 Sep 2026 | Resolutions · 1 page | View document |
| 15 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 15 Jul 2025 | Change of details for Ms Ayse Pinar Ogun as a person with significant control on 2025-07-02 · 2 pages | View document |
| 11 Jul 2025 | Notification of Ayse Pinar Ogun as a person with significant control on 2025-07-02 · 2 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-02 · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Aug 2024 | Change of details for Mrs Gizem Yorgun as a person with significant control on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Mrs Gizem Yorgun on 2024-08-06 · 2 pages | View document |
| 31 Jul 2024 | Registration of charge 117619320001, created on 2024-07-26 · 21 pages | View document |
| 31 Jul 2024 | Registration of charge 117619320002, created on 2024-07-26 · 21 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 4 pages | View document |
| 3 Jul 2024 | Amended total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 7 Nov 2023 | Change of details for Mrs Simge Yalcin as a person with significant control on 2023-11-01 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 6 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-04 · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Ali Serdar Kurhan as a director on 2023-11-01 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mrs Gizem Yorgun as a director on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 3 Nov 2023 | Notification of Gizem Yorgun as a person with significant control on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Change of details for Mrs Simge Yalcin as a person with significant control on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Cessation of Ali Serdar Kurhan as a person with significant control on 2023-11-01 · 1 page | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 25 Mar 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM UNIT 4F/H LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP UNITED KINGDOM | View document |
| 19 Jan 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 180 WHITCHURCH ROAD CARDIFF CF14 3NB WALES | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 20 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 1J LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP UNITED KINGDOM | View document |
| 11 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |