BERKELEY EATS LIMITED
Company number 09500074 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM C/O SUSHISAMBA LONDON HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED HAYATI TALVI | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ARI OJALVO ONER | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 7 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 08/10/2019 | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAVIT HABIB | View document |
| 14 Apr 2019 | CESSATION OF DANIELLE ELIZABETH BILLERA AS A PSC | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 522.23 | View document |
| 23 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 522.23 | View document |
| 23 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 722.24 | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIMON BOKOVZA | View document |
| 11 Oct 2018 | SUB-DIVISION 22/03/18 | View document |
| 3 Oct 2018 | ADOPT ARTICLES 22/03/2018 | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED CAVIT HABIB | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DANI GOLDENBERG | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 15 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED DANI GOLDENBERG | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BILLERA | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GONZALES | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O SUSHISAMBA LONDON HERON TOWER 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY ENGLAND | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED PATRICIA GONZALES | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED DANIELLE ELIZABETH BILLERA | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR SHIMON BOKOVZA | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR ARI OJALVO ONER | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 19 May 2015 | COMPANY NAME CHANGED NEWINCCO 1355 LIMITED CERTIFICATE ISSUED ON 19/05/15 | View document |
| 19 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |