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BERLIN EUROPE LTD

Company number 07443705

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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)
14 Nov 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
19 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jul 2024 CH01 Director's details changed for Gabrielle Tara Band on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Nicholas James Band on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mr Nicholas James Band as a person with significant control on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mrs Gabrielle Tara Band as a person with significant control on 11 July 2024
11 Jul 2024 CH03 Secretary's details changed for Nicholas James Band on 11 July 2024
06 Nov 2023 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to 21a Broadlands Avenue Shepperton Surrey TW17 9DJ on 6 November 2023
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
04 Oct 2022 CH01 Director's details changed for Gabrielle Tara Band on 1 September 2022
03 Oct 2022 CH01 Director's details changed for Mr Nicholas James Band on 1 September 2022
03 Oct 2022 PSC04 Change of details for Mr Nicholas James Band as a person with significant control on 1 September 2022
03 Oct 2022 PSC04 Change of details for Mrs Gabrielle Tara Band as a person with significant control on 1 September 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
16 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jan 2020 CH01 Director's details changed for Gabrielle Tara Band on 25 November 2019
09 Jan 2020 PSC04 Change of details for Mr Nicholas James Band as a person with significant control on 25 November 2019
09 Jan 2020 CH01 Director's details changed for Mr Nicholas James Band on 25 November 2019
09 Jan 2020 CH03 Secretary's details changed for Nicholas James Band on 25 November 2019
09 Jan 2020 PSC04 Change of details for Mrs Gabrielle Tara Band as a person with significant control on 25 November 2019