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BERENICE LONDON LTD

Company number 09057224

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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)
16 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
26 May 2023 AP03 Appointment of Mrs Dagmar Wowczokova as a secretary on 26 May 2023
26 May 2023 TM01 Termination of appointment of Dagmar Wowczokova as a director on 26 May 2023
26 May 2023 AP01 Appointment of Mrs Petra Johnson as a director on 26 May 2023
26 May 2023 TM02 Termination of appointment of Petra Johnson as a secretary on 26 May 2023
10 Mar 2023 AAMD Amended micro company accounts made up to 31 May 2022
17 Feb 2023 AA Micro company accounts made up to 31 May 2022
12 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
25 May 2022 CH01 Director's details changed for Mrs Dagmar Wowczokova on 16 May 2022
25 May 2022 PSC04 Change of details for Mrs Dagmar Wowczokova as a person with significant control on 16 May 2022
25 May 2022 AD01 Registered office address changed from 4 Squirrel Mews London W13 0RN England to 23 Cambridge House, Flat 10 23 Courtfield Gardens London W13 0HP on 25 May 2022
16 Feb 2022 AA Micro company accounts made up to 31 May 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Oct 2021 PSC04 Change of details for Ms Petra Johnson as a person with significant control on 8 October 2021
12 Oct 2021 CH03 Secretary's details changed for Ms Petra Johnson on 8 October 2021
11 Jul 2021 PSC04 Change of details for Ms Petra Wowczokova as a person with significant control on 1 July 2021
09 Jul 2021 CH03 Secretary's details changed for Ms Petra Wowczokova on 1 July 2021
22 Mar 2021 AD01 Registered office address changed from 4 Squirrel Mews Squirrel Mews London W13 0RN England to 4 Squirrel Mews London W13 0RN on 22 March 2021
22 Mar 2021 AP03 Appointment of Ms Petra Wowczokova as a secretary on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Petra Wowczokova as a director on 22 March 2021
02 Mar 2021 AA Micro company accounts made up to 31 May 2020
23 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
17 Oct 2020 AD01 Registered office address changed from Flat 1, St. Aidan's Court St. Aidan's Road London W13 9rd England to 4 Squirrel Mews Squirrel Mews London W13 0RN on 17 October 2020
19 Feb 2020 AA Micro company accounts made up to 31 May 2019