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BERLITZ (U.K.) LIMITED

Company number 00357743

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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)
06 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Feb 2023 AP03 Appointment of Ms Tracy Anne Regan as a secretary on 1 January 2023
06 Feb 2023 TM02 Termination of appointment of Paul Weinstein as a secretary on 31 December 2022
24 Jan 2023 AD01 Registered office address changed from Floor 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to Level 1, Fox Court 14 Gray's Inn Road London WC1X 8HN on 24 January 2023
19 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
19 Oct 2022 PSC08 Notification of a person with significant control statement
19 Oct 2022 PSC07 Cessation of Benesse Holdings, Inc as a person with significant control on 14 February 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 AD01 Registered office address changed from C/O 4th Floor 233 High Holborn High Holborn London WC1V 7DN to Floor 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 26 April 2022
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
22 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
16 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 Oct 2017 AP01 Appointment of Mr Alistair David Gatoff as a director on 1 June 2017
11 Oct 2017 TM01 Termination of appointment of Mark Woodworth Harris as a director on 1 June 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015