N/A

08455458
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 23 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2024 accounts Annual Accounts 26 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 25 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 22 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
16 Feb 2021 accounts Annual Accounts 21 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Sep 2019 accounts Annual Accounts 6 Buy now
26 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
25 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
24 Jul 2019 officers Appointment of secretary (Mr Paul Hallam) 2 Buy now
24 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
07 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 6 Buy now
14 Jun 2017 accounts Annual Accounts 6 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 7 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 8 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Change of particulars for secretary (Paul Hallam) 1 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Christopher Charles Mcgill) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
02 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2013 incorporation Incorporation Company 29 Buy now