BERENICE LONDON LTD

Company number 09057224

Date	Type	Description	View / Download
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
25 Sep 2019	AD01	Registered office address changed from 67 Drayton Avenue London W13 0LE England to Flat 1, St. Aidan's Court St. Aidan's Road London W13 9rd on 25 September 2019	(1 page)
15 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
20 Dec 2018	AP01	Appointment of Ms Petra Wowczokova as a director on 10 December 2018	(2 pages)
19 Dec 2018	TM02	Termination of appointment of Petra Wowczokova as a secretary on 9 December 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 November 2018 GBP 100	(3 pages)
21 Nov 2018	PSC01	Notification of Petra Wowczokova as a person with significant control on 18 November 2018	(2 pages)
21 Nov 2018	PSC04	Change of details for Mrs Dagmar Wowczokova as a person with significant control on 18 November 2018	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
25 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
09 Oct 2017	PSC04	Change of details for Mrs Dagmar Wowczokova as a person with significant control on 6 October 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
06 Oct 2017	PSC07	Cessation of Petra Wowczokova as a person with significant control on 6 October 2017	(1 page)
06 Oct 2017	CH03	Secretary's details changed for Ms Petra Wowczokova on 6 October 2017	(1 page)
06 Oct 2017	CH01	Director's details changed for Mrs Dagmar Wowczokova on 6 October 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
07 Nov 2016	AD01	Registered office address changed from 67B Beresford Avenue Hanwell London W7 3AJ to 67 Drayton Avenue London W13 0LE on 7 November 2016	(1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with no updates	(3 pages)
04 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
28 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 1	(4 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
18 Feb 2016	AP03	Appointment of Ms Petra Wowczokova as a secretary on 10 February 2016	(2 pages)