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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27 Sep 2024 |
TM01 |
Termination of appointment of James Fallowfield-Smith as a director on 17 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of David John Gray as a director on 17 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Andrea Jane Aburrow as a director on 6 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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08 Aug 2024 |
PSC05 |
Change of details for Poupart Berryworld Holdings Limited as a person with significant control 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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins 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 Oxfordshire RG9 1HG United Kingdom to Turnford Place Turnford Herts EN10 8EH on 5 August 2024
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05 Aug 2024 |
PSC05 |
Change of details for Poupart Berryworld Holdings Limited as a person with significant control on 5 August 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
MR01 |
Registration of charge 062969440011, created on 30 April 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 062969440009 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 062969440008 in full
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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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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
MR01 |
Registration of charge 062969440010, created on 29 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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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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18 May 2023 |
PSC05 |
Change of details for Poupart Berryworld Holdings Limited as a person with significant control on 6 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 18 April 2023
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19 Dec 2022 |
PSC05 |
Change of details for Poupart Berryworld Holdings Limited as a person with significant control on 12 August 2022
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