AA01 |
Accounting period extended to Wednesday 30th June 2021. Originally it was Thursday 31st December 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(1 page)
|
CH03 |
On Monday 1st February 2021 secretary's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 21st April 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4Th Floor, 239 Kensington High Street London W8 6SA. Change occurred on Monday 15th December 2014. Company's previous address: Como House 3 F 15 Wrights Lane London W8 5SL.
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th September 2014.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th September 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th March 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 4th June 2014
capital
|
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th March 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return for the period up to Thursday 29th March 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return for the period up to Tuesday 29th March 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(15 pages)
|
AP02 |
Appointment (date: Friday 19th November 2010) of a member
filed on: 19th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Wednesday 29th September 2010.
filed on: 29th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th March 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to Saturday 4th April 2009 - Annual return with full member list
filed on: 4th, April 2009
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(18 pages)
|
363s |
Period up to Wednesday 6th August 2008 - Annual return with full member list
filed on: 6th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(18 pages)
|
288a |
On Thursday 27th September 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th September 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th September 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th September 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 1st August 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 1st August 2007 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to Wednesday 1st August 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(20 pages)
|
287 |
Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 7th, June 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 7th, June 2006
| accounts
|
Free Download
(15 pages)
|
363s |
Period up to Wednesday 7th June 2006 - Annual return with full member list
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 7th June 2006 - Annual return with full member list
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed nobu berkeley LIMITEDcertificate issued on 29/03/06
filed on: 29th, March 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nobu berkeley LIMITEDcertificate issued on 29/03/06
filed on: 29th, March 2006
| change of name
|
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 9th, November 2005
| accounts
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 9th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/05 from: 2ND floor, pemberton house 15 wrights lane london W8 5SL
filed on: 5th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/05 from: 2ND floor, pemberton house 15 wrights lane london W8 5SL
filed on: 5th, October 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to Monday 16th May 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 16th May 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Monday 29th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 29th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 13th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 13th, December 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 10th December 2004 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 10th December 2004 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Monday 29th March 2004 Secretary resigned
filed on: 29th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 29th March 2004 Secretary resigned
filed on: 29th, March 2004
| officers
|
Free Download
(1 page)
|