V BERKELEY SQUARE LTD
Company number 15484021 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Termination of appointment of Louis George Downing as a director on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Louis George Downing as a director on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Bay Downing on 2024-10-03 · 2 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Louis George Downing on 2024-10-03 · 2 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Maxwell Connor Downing on 2024-10-03 · 2 pages | View document |
| 15 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 41 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions · 3 pages | View document |
| 2 Jul 2024 | Cessation of Jayne Alison Best as a person with significant control on 2024-06-19 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr Louis George Downing as a director on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-19 · 3 pages | View document |
| 2 Jul 2024 | Appointment of Mr Maxwell Connor Downing as a director on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-19 · 3 pages | View document |
| 2 Jul 2024 | Appointment of Mr Anthony John Riley as a director on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Bay Downing as a director on 2024-07-02 · 2 pages | View document |
| 12 Feb 2024 | Incorporation · 32 pages | View document |