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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr Tyler Mcgaughey as a director on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 3 Sheen Road Richmond TW9 1AD England to Integration House 61 Bideford Avenue Perivale Perivale Middlesex UB6 7PP on 17 July 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
MR01 |
Registration of charge 028822750003, created on 14 April 2022
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07 Dec 2021 |
PSC05 |
Change of details for Berry Bidco Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Regarding directors authorisation and approval of the performance by the company of the documents party to, and the promotion of the success of the company 13/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
MR01 |
Registration of charge 028822750002, created on 20 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Arthur Ataie as a director on 30 July 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Pamela Piasecki as a director on 30 July 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of George Lawrence Bero as a director on 29 July 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Michael D'amelio as a director on 29 July 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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14 Oct 2019 |
AP01 |
Appointment of Michael D'amelio as a director on 9 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of Colin Peter Broadberry as a person with significant control on 9 October 2019
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14 Oct 2019 |
AP01 |
Appointment of George Lawrence Bero as a director on 9 October 2019
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14 Oct 2019 |
PSC02 |
Notification of Berry Bidco Limited as a person with significant control on 9 October 2019
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