CREATIVE RESTAURANT (BERKELEY) LIMITED
Company number 13480743 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Registered office address changed from 4 Princes Street London W1B 2LE England to 6a Station Road Eckington Sheffield S21 4FX on 2026-05-30 · 1 page | View document |
| 30 Apr 2026 | Director's details changed for Mr Kendal Lloyd Hirst-Williams on 2026-04-29 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 5 pages | View document |
| 21 Apr 2026 | Notification of Celtic Social Ltd as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Satisfaction of charge 134807430001 in full · 1 page | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 16 Apr 2026 | Termination of appointment of Frederic Antony Sorrentino as a director on 2026-04-15 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Anastasia Bukhman as a director on 2026-04-15 · 1 page | View document |
| 16 Apr 2026 | Appointment of Mr Kendal Lloyd Hirst-Williams as a director on 2026-04-15 · 2 pages | View document |
| 16 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-16 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Mikhail Zelman as a director on 2025-10-23 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Roman Zelman as a director on 2025-10-23 · 1 page | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 2 pages | View document |
| 7 Nov 2025 | Resolutions · 2 pages | View document |
| 24 Sep 2025 | Registration of charge 134807430001, created on 2025-09-24 · 64 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 30 May 2025 | Appointment of Mr Frederic Antony Sorrentino as a director on 2025-05-19 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Daniil Nesinov as a director on 2025-05-19 · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr. Daniil Nesinov on 2023-09-28 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Mikhail Zelman on 2023-06-14 · 2 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-01-01 · 12 pages | View document |
| 21 Jun 2023 | Appointment of Mr. Daniil Nesinov as a director on 2023-06-02 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Sergey Zaytsev as a director on 2023-06-02 · 1 page | View document |
| 1 Jan 2023 | Annual accounts for the year ending 1 January 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 4 Jul 2022 | Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom to 4 Princes Street London W1B 2LE on 2022-07-04 · 1 page | View document |
| 28 Jun 2021 | Incorporation · 24 pages | View document |