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Company profile
TOP EUROPEAN FOOD LIMITED
active • ltd • 142 Clifton Street, Cardiff, CF24 1LY, Wales
Company no.12390992Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12390992
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-01-07
- Registered Office
- 142 Clifton Street, Cardiff, CF24 1LY, Wales
- Sic Codes
- retail sale in non-specialised stores with food, beverages or tobacco predominating
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 14 May 2024 | 2 Years |
| Change of Company Status | 14 May 2024 | 2 Years |
| Change of Company Status Detail | 14 May 2024 | 2 Years |
| Confirmation Statement Submitted | 14 May 2024 | 2 Years |
| Change of Date Of Creation | 14 May 2024 | 2 Years |
| Change of Jurisdiction | 14 May 2024 | 2 Years |
| Change of Registered Office Address | 14 May 2024 | 2 Years |
| Change of Type | 14 May 2024 | 2 Years |
| MOHAMMADI, Karwan Appointed | 15 Sep 2022 | 3 Years |
| MOHAMMADI, Karwan Resigned | 25 Feb 2022 | 4 Years |
| MOHAMMADI, Karwan Appointed | 1 Oct 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2023-11-11 | Open PDF |
| gazette-notice-compulsory | 2023-10-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-09-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2022-09-28 | Open PDF |
| cessation-of-a-person-with-significant-control | 2022-09-28 | Open PDF |
| confirmation-statement-with-updates | 2022-07-26 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-07-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-07-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2022-07-26 | Open PDF |
| cessation-of-a-person-with-significant-control | 2022-07-26 | Open PDF |
| confirmation-statement-with-updates | 2022-03-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-03-01 | Open PDF |