Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
RP09 |
Address of officer Mr Firat Tas changed to 13977429 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024
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23 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13977429 - Companies House Default Address, Cardiff, CF14 8LH on 23 December 2024
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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Firat Tas as a person with significant control on 30 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Ozan Surer as a person with significant control on 30 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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20 Aug 2024 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 23/12/2024 as the material was not properly delivered.
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07 Aug 2024 |
CERTNM |
Company name changed velda foods LTD\certificate issued on 07/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-07
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11 Jul 2024 |
PSC01 |
Notification of Firat Tas as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Ozgurcan Surer as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Ozguc Surer as a person with significant control on 11 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Kemal Kaymakci as a director on 11 July 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Firat Tas as a director on 20 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Ahmetoglu Gida Ltd as a person with significant control on 20 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr Ozan Surer as a person with significant control on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 Ozdil House River Way Harlow CM20 2DR England to 1B Orland House Mead Lane Hertford SG13 7AT on 11 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2022 |
PSC02 |
Notification of Ahmetoglu Gida Ltd as a person with significant control on 29 December 2022
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29 Dec 2022 |
PSC01 |
Notification of Ozgurcan Surer as a person with significant control on 29 December 2022
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29 Dec 2022 |
PSC01 |
Notification of Ozguc Surer as a person with significant control on 29 December 2022
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29 Dec 2022 |
PSC01 |
Notification of Ozan Surer as a person with significant control on 29 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Kemal Kaymakci as a person with significant control on 29 December 2022
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