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CREATIVE RESTAURANT (BERKELEY) LIMITED

Company number 13480743

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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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CH01	Director's details changed for Mr. Daniil Nesinov on 28 September 2023	View PDF Director's details changed for Mr. Daniil Nesinov on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Mikhail Zelman on 14 June 2023	View PDF Director's details changed for Mr Mikhail Zelman on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 1 January 2023	View PDF Total exemption full accounts made up to 1 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2023	AP01	Appointment of Mr. Daniil Nesinov as a director on 2 June 2023	View PDF Appointment of Mr. Daniil Nesinov as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Sergey Zaytsev as a director on 2 June 2023	View PDF Termination of appointment of Sergey Zaytsev as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 28 December 2022	View PDF Current accounting period extended from 30 June 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Sergey Zaytsev as a director on 19 August 2022	View PDF Appointment of Mr Sergey Zaytsev as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mrs. Anastasia Bukhman as a director on 19 August 2022	View PDF Appointment of Mrs. Anastasia Bukhman as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Mikhail Zelman as a director on 19 August 2022	View PDF Appointment of Mr Mikhail Zelman as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of Roman Zelman as a person with significant control on 8 August 2022	View PDF Cessation of Roman Zelman as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 4 Princes Street London W1B 2LE on 4 July 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 4 Princes Street London W1B 2LE on 4 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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