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NOBU BERKELEY STREET LIMITED

Company number 05086596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 AA Accounts for a small company made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
12 Jun 2023 AA Accounts for a small company made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
10 Jun 2022 AA Accounts for a small company made up to 30 June 2021
03 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
24 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
08 Feb 2021 CH03 Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021
18 Sep 2020 AA Full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
23 Sep 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
15 Dec 2014 AD01 Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014
20 Oct 2014 AP01 Appointment of Mr Andrew Christopher Roberts as a director on 25 September 2014