N/A

09163587
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 accounts Annual Accounts 26 Buy now
18 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 43 Buy now
18 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 29 Buy now
09 Dec 2022 accounts Annual Accounts 28 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 22 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 22 Buy now
29 May 2020 mortgage Registration of a charge 16 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
06 Aug 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
09 Jul 2019 accounts Annual Accounts 21 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
03 Oct 2018 resolution Resolution 8 Buy now
25 Sep 2018 mortgage Registration of a charge 53 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 6 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 6 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
06 Aug 2014 incorporation Incorporation Company 9 Buy now