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BERENJAK RESTAURANTS LIMITED

Company number 11109235

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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)
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
05 Dec 2023 PSC07 Cessation of Jyotin Sethi as a person with significant control on 6 January 2022
05 Dec 2023 PSC05 Change of details for Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022
05 Oct 2023 AA Full accounts made up to 1 January 2023
03 Oct 2023 AA01 Current accounting period extended from 28 December 2023 to 31 March 2024
27 Sep 2023 MR04 Satisfaction of charge 111092350001 in full
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
22 Mar 2023 AA Full accounts made up to 26 December 2021
10 Nov 2022 AA Accounts for a small company made up to 27 December 2020
21 Oct 2022 SH02 Sub-division of shares on 7 January 2022
21 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of £1 each be subdivided into 1000 ordinary shares of £0.10 07/01/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 100.00
13 May 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
21 Feb 2022 PSC01 Notification of Jyotin Sethi as a person with significant control on 6 January 2022
16 Feb 2022 PSC07 Cessation of Jks Restaurants Limited as a person with significant control on 7 January 2022
27 Jan 2022 PSC02 Notification of Jks Restaurants Limited as a person with significant control on 7 January 2022
26 Jan 2022 PSC02 Notification of Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022
13 Jan 2022 PSC07 Cessation of Trishna Restaurants Limited as a person with significant control on 7 January 2022
23 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
09 Jul 2021 AA Group of companies' accounts made up to 29 December 2019
18 Jun 2021 AP01 Appointment of Mr Kian Samyani as a director on 16 June 2021
21 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
03 Jul 2020 MR01 Registration of charge 111092350002, created on 25 June 2020
01 Jul 2020 MR01 Registration of charge 111092350001, created on 25 June 2020