Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
MR04 |
Satisfaction of charge 054134580006 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 054134580007 in full
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10 Jun 2022 |
MR01 |
Registration of charge 054134580008, created on 27 May 2022
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10 Jun 2022 |
MR01 |
Registration of charge 054134580009, created on 27 May 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Financing arrangement be and are hereby approved, 24/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Lee David Cox on 5 April 2022
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05 Apr 2022 |
PSC05 |
Change of details for Barca Holdings Ltd as a person with significant control on 5 April 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 11 January 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Lee David Cox on 22 August 2019
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03 Sep 2019 |
PSC05 |
Change of details for Barca Holdings Ltd as a person with significant control on 22 August 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 20 st. Marys Place Shrewsbury Shropshire SY1 1DW England to 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW on 3 September 2019
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13 Aug 2019 |
PSC05 |
Change of details for Barca Holdings Ltd as a person with significant control on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Lee David Cox on 12 August 2019
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