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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08 May 2024 |
MR01 |
Registration of charge 094031440007, created on 30 April 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 094031440002 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 094031440001 in full
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 26 February 2024
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Sep 2023 |
AD01 |
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of a director
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08 Jun 2023 |
TM01 |
Termination of appointment of Wilhelmus Jacobus Beekers as a director on 30 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Adam Lewis Olins as a director on 30 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Wilhelmus Jacobus Beekers 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 David John Gray 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 Mr James Fallowfield-Smith on 31 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Dec 2022 |
PSC05 |
Change of details for Berryworld Us Holdings Limited as a person with significant control on 1 August 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Level 5, 9 Hatton Street, London, NW8 8PL England to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022
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31 Aug 2022 |
PSC07 |
Cessation of Berryworld Group Holdings Limited as a person with significant control on 1 August 2022
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31 Aug 2022 |
PSC02 |
Notification of Berryworld Us Holdings Limited as a person with significant control on 1 August 2022
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26 Aug 2022 |
PSC02 |
Notification of Berryworld Group Holdings Limited as a person with significant control on 25 July 2022
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26 Aug 2022 |
PSC07 |
Cessation of Poupart Holdings Limited as a person with significant control on 25 July 2022
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