PREPWORLD LTD

Company number 12410621 ·

Active

31 filings

Date Filing
6 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
27 Sep 2024 Termination of appointment of David John Gray as a director on 2024-09-17 · 1 page View document
27 Sep 2024 Termination of appointment of James Fallowfield-Smith as a director on 2024-09-17 · 1 page View document
8 Aug 2024 Change of details for Berryworld Group Holdings Limited as a person with significant control on 2024-08-05 · 2 pages View document
7 Aug 2024 Director's details changed for Ms Andrea Jane Aburrow on 2024-08-05 · 2 pages View document
7 Aug 2024 Registered office address changed from Turnford Place Turnford Herts EN10 8EH United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on 2024-08-07 · 1 page View document
7 Aug 2024 Director's details changed for Ms Andrea Jane Aburrow on 2024-08-05 · 2 pages View document
7 Aug 2024 Director's details changed for Mr Adam Lewis Olins on 2024-08-05 · 2 pages View document
7 Aug 2024 Director's details changed for Mr Adam Lewis Olins on 2024-08-05 · 2 pages View document
7 Aug 2024 Director's details changed for Mr Benjamin George Olins on 2024-08-05 · 2 pages View document
7 Aug 2024 Change of details for Berryworld Group Holdings Limited as a person with significant control on 2024-08-05 · 2 pages View document
5 Aug 2024 Director's details changed for Ms Andrea Jane Aburrow on 2024-08-05 · 2 pages View document
5 Aug 2024 Director's details changed for Mr Benjamin George Olins on 2024-08-05 · 2 pages View document
5 Aug 2024 Registered office address changed from The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to Turnford Place Turnford Herts EN10 8EH on 2024-08-05 · 1 page View document
17 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
28 Mar 2024 Termination of appointment of Robin Charles Alfred Dawson as a director on 2024-03-28 · 1 page View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 11 pages View document
31 May 2023 Director's details changed for Mr James Fallowfield-Smith on 2023-05-31 · 2 pages View document
31 May 2023 Director's details changed for Mr Robin Charles Alfred Dawson on 2023-05-31 · 2 pages View document
31 May 2023 Director's details changed for Ms Andrea Jane Aburrow on 2023-05-31 · 2 pages View document
31 May 2023 Director's details changed for Mr David John Gray on 2023-05-31 · 2 pages View document
31 May 2023 Director's details changed for Mr Adam Lewis Olins on 2023-05-31 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with updates · 3 pages View document
24 Apr 2023 Registered office address changed from Level 5 Hatton Street London NW8 8PL United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2023-04-24 · 1 page View document
20 Dec 2022 Change of details for Berryworld Group Holdings Limited as a person with significant control on 2022-07-28 · 2 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
17 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document