BERKELEY EATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM C/O SUSHISAMBA LONDON HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED HAYATI TALVI |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ARI OJALVO ONER |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | NOTIFICATION OF PSC STATEMENT ON 08/10/2019 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAVIT HABIB |
| 14/04/1914 April 2019 | CESSATION OF DANIELLE ELIZABETH BILLERA AS A PSC |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 522.23 |
| 23/10/1823 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 522.23 |
| 23/10/1823 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1822 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 722.24 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIMON BOKOVZA |
| 11/10/1811 October 2018 | SUB-DIVISION 22/03/18 |
| 03/10/183 October 2018 | ADOPT ARTICLES 22/03/2018 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED CAVIT HABIB |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANI GOLDENBERG |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 15/02/1815 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR APPOINTED DANI GOLDENBERG |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BILLERA |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GONZALES |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O SUSHISAMBA LONDON HERON TOWER 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY ENGLAND |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED PATRICIA GONZALES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED DANIELLE ELIZABETH BILLERA |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR SHIMON BOKOVZA |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR ARI OJALVO ONER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 19/05/1519 May 2015 | COMPANY NAME CHANGED NEWINCCO 1355 LIMITED CERTIFICATE ISSUED ON 19/05/15 |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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