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BERKELEY CONSULTANCY LTD

Company number 13191636

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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)
25 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2022	PSC01	Notification of Jose Guilherme Santos De Freitas Moreira as a person with significant control on 1 May 2022	View PDF Notification of Jose Guilherme Santos De Freitas Moreira as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Dhirsingh Jodhun as a person with significant control on 1 May 2022	View PDF Cessation of Dhirsingh Jodhun as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Ms Ekaterine Jugeli Kamp as a director on 1 May 2022	View PDF Appointment of Ms Ekaterine Jugeli Kamp as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AD01	Registered office address changed from 4 Princes Street Mayfair London W1B 2LE England to 35 New England Road Brighton BN1 4GG on 12 May 2022	View PDF Registered office address changed from 4 Princes Street Mayfair London W1B 2LE England to 35 New England Road Brighton BN1 4GG on 12 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AD01	Registered office address changed from 4 Princes Street London W1B 2LE England to 4 Princes Street Mayfair London W1B 2LE on 10 May 2022	View PDF Registered office address changed from 4 Princes Street London W1B 2LE England to 4 Princes Street Mayfair London W1B 2LE on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Jose Guilherme Santos De Freitas Moreira as a director on 1 May 2022	View PDF Termination of appointment of Jose Guilherme Santos De Freitas Moreira as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr. Jose Guilherme Santos De Freitas Moreira as a director on 10 February 2021	View PDF Appointment of Mr. Jose Guilherme Santos De Freitas Moreira as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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