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BERGICE LIMITED

Company number 14687386

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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)
19 Oct 2024	AD01	Registered office address changed from 92a Balham High Road London SW12 9AG England to 34a Chevening Road London NW6 6DD on 19 October 2024	View PDF Registered office address changed from 92a Balham High Road London SW12 9AG England to 34a Chevening Road London NW6 6DD on 19 October 2024 - link opens in a new window - 1 page (1 page)
21 Mar 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 - 4 pages (4 pages) Download iXBRL
29 Feb 2024	CH01	Director's details changed for Luca De Felice on 29 February 2024	View PDF Director's details changed for Luca De Felice on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Luca De Felice as a person with significant control on 29 February 2024	View PDF Change of details for Luca De Felice as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to 92a Balham High Road London SW12 9AG on 29 February 2024	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to 92a Balham High Road London SW12 9AG on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Emw Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AD01	Registered office address changed from 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 14 December 2023	View PDF Registered office address changed from 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 14 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP04	Appointment of Emw Secretaries Limited as a secretary on 24 February 2023	View PDF Appointment of Emw Secretaries Limited as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-24 GBP 100 - link opens in a new window - 38 pages (38 pages)

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