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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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
PSC05 |
Change of details for Berryworld Limited as a person with significant control on 5 August 2024
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08 Aug 2024 |
PSC05 |
Change of details for Berryworld Limited as a person with significant control on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Peter Rowe on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adrian Julius Olins on 5 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Turnford Place Turnford Herts EN10 8EH United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on 7 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Peter Rowe on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to Turnford Place Turnford Herts EN10 8EH on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Adrian Julius Olins on 5 August 2024
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05 Aug 2024 |
PSC05 |
Change of details for Berryworld Limited as a person with significant control on 5 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Philip Neil West as a director on 20 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from Level 5, 9 Hatton Street London NW8 8PL England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 28 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to Level 5, 9 Hatton Street London NW8 8PL on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Level 5, 9 Hatton Street, London, NW8 8PL England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Adrian Julius Olins on 31 May 2023
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31 May 2023 |
PSC05 |
Change of details for Berryworld Limited as a person with significant control on 6 April 2023
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27 Jan 2023 |
PSC02 |
Notification of Edward Vinson Limited as a person with significant control on 6 April 2016
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
TM01 |
Termination of appointment of Richard James Cook as a director on 23 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of a director
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