49-50 BERKELEY SQUARE LIMITED

Company number 15738343 ·

Active

18 filings

Date Filing
4 Sep 2026 Termination of appointment of Christopher John Robinson as a director on 2026-08-18 · 1 page View document
24 Jul 2026 Register inspection address has been changed to One Advisory Limited 110 Cannon Street London EC4N 6EU · 1 page View document
24 Jul 2026 Register(s) moved to registered inspection location One Advisory Limited 110 Cannon Street London EC4N 6EU · 1 page View document
6 May 2026 Registration of charge 157383430004, created on 2026-04-29 · 47 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
11 Feb 2026 Audit exemption subsidiary accounts made up to 2025-01-05 · 16 pages View document
11 Feb 2026 AGREEMENT2 · 2 pages View document
11 Feb 2026 GUARANTEE2 · 2 pages View document
11 Feb 2026 PARENT_ACC · 40 pages View document
13 Jan 2026 PARENT_ACC · 40 pages View document
31 Dec 2025 Registration of charge 157383430003, created on 2025-12-23 · 44 pages View document
16 May 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page View document
12 May 2025 Registration of charge 157383430002, created on 2025-05-01 · 42 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
28 Aug 2024 Registration of charge 157383430001, created on 2024-08-22 · 5 pages View document
7 Aug 2024 Memorandum and Articles of Association · 12 pages View document
7 Aug 2024 Resolutions · 4 pages View document
24 May 2024 Incorporation · 24 pages View document