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BERTHA CURZON DOC LIMITED

Company number 08586637

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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)
06 Nov 2024 AD01 Registered office address changed from 2nd Floor 20 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 6 November 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
19 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Nov 2023 TM01 Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 10 November 2023
10 Nov 2023 AP01 Appointment of Ms Laura Rose Johnson Ferguson as a director on 10 November 2023
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
16 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jan 2020 TM01 Termination of appointment of Anthony Selwyn Tabatznik as a director on 23 December 2019
27 Dec 2019 PSC05 Change of details for Trentnet Limited as a person with significant control on 20 December 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
16 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
01 Aug 2017 PSC02 Notification of Trentnet Limited as a person with significant control on 6 April 2016
01 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2