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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28 Mar 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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 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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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Level 5 Hatton Street London NW8 8PL United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 24 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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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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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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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 5 Manstone Road London NW2 3XH England to Level 5 Hatton Street London NW8 8PL on 1 September 2021
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13 Aug 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr David John Gray as a director on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr James Fallowfield-Smith as a director on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Andrea Jane Aburrow as a director on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Robin Charles Alfred Dawson as a director on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Adam Lewis Olins as a director on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Benjamin George Olins as a person with significant control on 13 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
PSC02 |
Notification of Berryworld Group Limited as a person with significant control on 13 August 2021
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