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BAZBERRY LTD

Company number 09949299

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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)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 099492990002 in full	View PDF Satisfaction of charge 099492990002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 84 pages (84 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 099492990001 in full	View PDF Satisfaction of charge 099492990001 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR01	Registration of charge 099492990002, created on 10 August 2021	View PDF Registration of charge 099492990002, created on 10 August 2021 - link opens in a new window - 73 pages (73 pages)
05 Aug 2021	CH01	Director's details changed for Mr Riccardo Bruni on 4 August 2021	View PDF Director's details changed for Mr Riccardo Bruni on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	MR01	Registration of charge 099492990001, created on 6 May 2021	View PDF Registration of charge 099492990001, created on 6 May 2021 - link opens in a new window - 85 pages (85 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 13 January 2021	View PDF Second filing of Confirmation Statement dated 13 January 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 13 January 2021	View PDF Second filing of Confirmation Statement dated 13 January 2021 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 22 February 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC02	Notification of Heroes Technology Ltd as a person with significant control on 19 February 2021	View PDF Notification of Heroes Technology Ltd as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Tilak Bharat Parmar as a person with significant control on 19 February 2021	View PDF Cessation of Tilak Bharat Parmar as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of Vandna Bharat Parmar as a person with significant control on 19 February 2021	View PDF Cessation of Vandna Bharat Parmar as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of Biraj Bharat Parmar as a person with significant control on 19 February 2021	View PDF Cessation of Biraj Bharat Parmar as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)

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