(MA) Articles and Memorandum of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 1st April 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 30th April 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(18 pages)
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(MR01) Registration of charge 072076680003, created on 20th June 2022
filed on: 22nd, June 2022
| mortgage
|
Free Download
(39 pages)
|
(AA) Full accounts for the period ending 30th April 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(18 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 6th, April 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 1st April 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th April 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 1st April 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st April 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th April 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(16 pages)
|
(PSC07) Cessation of a person with significant control 30th April 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 30th April 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 30th April 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st April 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th April 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 1st April 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th April 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 1st April 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 30th April 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(19 pages)
|
(CH03) On 31st March 2016 secretary's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 4th April 2016: 1000.00 GBP
capital
|
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(AA) Full accounts for the period ending 30th April 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st April 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 30th April 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(15 pages)
|
(AA01) Extension of accounting period to 30th April 2014 from 31st December 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(6 pages)
|
(MR01) Registration of charge 072076680002
filed on: 20th, December 2013
| mortgage
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 22nd, October 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st April 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(15 pages)
|
(CH01) On 1st June 2012 director's details were changed
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st April 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 7th April 2011
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 7th April 2011
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
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(MG01) Duplicate mortgage certificatecharge no:1
filed on: 5th, April 2011
| mortgage
|
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, March 2011
| mortgage
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed berrydragon LIMITEDcertificate issued on 15/11/10
filed on: 15th, November 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Company name change resolution on 1st November 2010
change of name
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(CONNOT) Notice of change of name
filed on: 8th, November 2010
| change of name
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st March 2011 to 31st December 2010
filed on: 5th, November 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, March 2010
| incorporation
|
Free Download
(22 pages)
|