Berkeley Suite, Mayfair
London
W1J 5BF
Registered Address | 35 Berkeley Square Berkeley Suite, Mayfair London W1J 5BF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 31 August 2024 (4 months, 1 week from now) |
30 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
---|---|
29 June 2023 | Elect to keep the directors' residential address register information on the public register (1 page) |
29 June 2023 | Elect to keep the directors' register information on the public register (1 page) |
29 June 2023 | Register inspection address has been changed to 70-71 Princes Square F.11 London W2 4NY (1 page) |
29 June 2023 | Elect to keep the secretaries register information on the public register (1 page) |
29 June 2023 | Register(s) moved to registered inspection location 70-71 Princes Square F.11 London W2 4NY (1 page) |
28 June 2023 | Registered office address changed from 25 North Row Mayfair London W1K 6DJ England to 35 Berkeley Square Berkeley Suite, Mayfair London W1J 5BF on 28 June 2023 (1 page) |
28 June 2023 | Director's details changed for Mr Richard Munro on 28 June 2023 (2 pages) |
30 May 2023 | Resolutions
|
16 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
30 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
16 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
25 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
19 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
23 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
9 March 2020 | Registered office address changed from 6 Lockhart Avenue Colchester CO3 3QU United Kingdom to 25 North Row Mayfair London W1K 6DJ on 9 March 2020 (1 page) |
9 March 2020 | Change of details for Mr Richard Munro as a person with significant control on 9 March 2020 (2 pages) |
9 March 2020 | Director's details changed for Mr Richard Munro on 9 March 2020 (2 pages) |
19 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
10 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
17 August 2018 | Director's details changed for Mr Richard Munro on 16 August 2018 (2 pages) |
17 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
18 August 2017 | Incorporation Statement of capital on 2017-08-18
|
18 August 2017 | Incorporation Statement of capital on 2017-08-18
|