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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11 Jan 2024 |
PSC07 |
Cessation of Berthin Group Ltd as a person with significant control on 9 January 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 October 2022
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18 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jun 2023 |
DS01 |
Application to strike the company off the register
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19 Jun 2023 |
AD01 |
Registered office address changed from 40 Battersea Rise London Uk SW11 1EE England to 3rd Floor 207 Regent Street London W1B 3HH on 19 June 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 30 October 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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05 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Erind Gjonaj on 18 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Erind Gjonaj as a person with significant control on 18 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Erind Gjonaj as a person with significant control on 7 November 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Erind Gjonaj as a person with significant control on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Erind Gjonaj on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Erind Gjonaj on 30 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from Flat 6 1 Battersea Square London Uk SW11 3RZ England to 40 Battersea Rise London Uk SW11 1EE on 4 October 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Flat 6 Flat 6 1 Battersea Square London Uk SW11 3RZ England to Flat 6 1 Battersea Square London Uk SW11 3RZ on 10 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 6 Flat 6 1 Battersea Square London Uk SW11 3RZ on 9 September 2019
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10 Apr 2019 |
PSC02 |
Notification of Berthin Group Ltd as a person with significant control on 10 April 2019
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