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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10 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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23 Aug 2024 |
SH20 |
Statement by Directors
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23 Aug 2024 |
CAP-SS |
Solvency Statement dated 23/08/24
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium account 23/08/2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2023 |
PSC05 |
Change of details for Berrington Uk as a person with significant control on 6 April 2016
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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12 Oct 2023 |
AD04 |
Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
TM02 |
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
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20 Jul 2023 |
AP03 |
Appointment of Jonathan Smith as a secretary on 17 July 2023
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16 Mar 2023 |
PSC05 |
Change of details for Berrington Uk as a person with significant control on 12 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 26 July 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2018
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18 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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