- Company Overview for BERENICE LONDON LTD (09057224)
- Filing history for BERENICE LONDON LTD (09057224)
- People for BERENICE LONDON LTD (09057224)
- More for BERENICE LONDON LTD (09057224)
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 |