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70 BERWICK LIMITED

Company number 12461754

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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)
13 Dec 2024 AA Micro company accounts made up to 31 December 2023
29 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with updates
10 Nov 2023 PSC05 Change of details for Investments Rb Limited as a person with significant control on 31 October 2023
25 Oct 2023 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 70 Berwick Street Soho London W1F 8TA on 25 October 2023
11 Oct 2023 TM02 Termination of appointment of Srlv Llp as a secretary on 12 July 2023
13 Jun 2023 PSC04 Change of details for Hassan Abdeslam Laroussi as a person with significant control on 25 May 2023
13 Jun 2023 CH01 Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
10 Oct 2022 PSC05 Change of details for More than Family Limited as a person with significant control on 7 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 PSC02 Notification of More than Family Limited as a person with significant control on 10 May 2022
16 May 2022 PSC04 Change of details for Hassan Abdeslam Laroussi as a person with significant control on 10 May 2022
17 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CH01 Director's details changed for Mr Hassan Laroussi on 5 May 2021
07 May 2021 CH01 Director's details changed for Mr Hassan Laroussi on 5 May 2021
07 May 2021 CH01 Director's details changed for Mr Hassan Laroussi on 5 May 2021
07 May 2021 PSC04 Change of details for Mr Hassan Laroussi as a person with significant control on 5 May 2021
07 May 2021 PSC04 Change of details for Mr Hassan Laroussi as a person with significant control on 5 May 2021
05 May 2021 PSC04 Change of details for Mr Hassan Laroussi as a person with significant control on 5 May 2021
29 Apr 2021 AP04 Appointment of Srlv Llp as a secretary on 29 April 2021
02 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
17 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
13 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-13
  • GBP 100