Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
MR04 |
Satisfaction of charge 028642330012 in full
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28 Mar 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
MR01 |
Registration of charge 028642330015, created on 29 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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31 May 2023 |
CH01 |
Director's details changed for Adrian Olins on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Timothy David Bartlett Newton on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr David John Gray on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Robin Charles Alfred Dawson on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Ms Andrea Jane Aburrow on 31 May 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 18 April 2023
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20 Dec 2022 |
PSC05 |
Change of details for Berryworld Group Holdings Limited as a person with significant control on 28 July 2022
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26 Aug 2022 |
PSC02 |
Notification of Berryworld Group Holdings Limited as a person with significant control on 28 July 2022
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26 Aug 2022 |
PSC07 |
Cessation of Berryworld Group Limited as a person with significant control on 28 July 2022
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of John Oldcorn as a director on 14 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021
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02 Apr 2021 |
CH01 |
Director's details changed
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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