N/A

06671793
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 7 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 7 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 7 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
18 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
18 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 accounts Annual Accounts 6 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 11 Buy now
21 Sep 2016 accounts Annual Accounts 15 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael David Watson) 1 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
04 Jul 2015 accounts Annual Accounts 12 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 13 Buy now
06 Aug 2014 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
06 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2013 accounts Annual Accounts 13 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
14 Jun 2013 officers Appointment of director (Mr Michael David Watson) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (William Procter) 1 Buy now
31 Dec 2012 accounts Annual Accounts 13 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
13 Aug 2012 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Christopher Charles Mcgill) 2 Buy now
21 Jun 2012 incorporation Memorandum Articles 7 Buy now
21 Jun 2012 resolution Resolution 1 Buy now
12 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
17 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 17 Buy now
01 Dec 2011 officers Termination of appointment of director (Michael Watson) 1 Buy now
23 Nov 2011 officers Termination of appointment of secretary (Michael Ingham) 2 Buy now
23 Nov 2011 officers Appointment of secretary (Alan Wolfson) 3 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Nov 2011 accounts Annual Accounts 15 Buy now
03 Nov 2011 resolution Resolution 1 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 14 Buy now
01 Nov 2011 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
01 Nov 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 miscellaneous Miscellaneous 1 Buy now
15 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2011 officers Appointment of secretary (Michael Ingham) 2 Buy now
28 Jun 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
28 Jun 2011 officers Appointment of director (Mr Michael David Watson) 2 Buy now
28 Jun 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
04 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2011 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
14 Jun 2010 officers Termination of appointment of director (William Procter) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Gaston) 1 Buy now
31 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Michael John Gaston) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr David Charles Edwards) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now
18 Aug 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
28 Aug 2008 incorporation Memorandum Articles 18 Buy now
21 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2008 incorporation Incorporation Company 19 Buy now