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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Martin David Coen as a director on 20 February 2023
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25 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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17 Mar 2022 |
CERTNM |
Company name changed bar squared LIMITED\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
AD02 |
Register inspection address has been changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW to 5 New Street Square 5th Floor (C/O Opus 2) London EC4A 3BF
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW England to 5 5 New Street Square 5th Floor (C/O Opus 2) London EC4A 3BF on 30 September 2021
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14 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
MR01 |
Registration of charge 059579440001, created on 3 September 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
PSC07 |
Cessation of Helen Rowena Jane Ford as a person with significant control on 8 February 2021
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08 Feb 2021 |
PSC07 |
Cessation of David James Connolly as a person with significant control on 8 February 2021
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08 Feb 2021 |
PSC02 |
Notification of Umbria Bidco Limited as a person with significant control on 8 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 6 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to Winton Place 16 Blackhills Esher Surrey KT10 9JW on 8 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Oliver Ian David Clark as a director on 8 February 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Keith William Ford as a secretary on 8 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Martin David Coen as a director on 8 February 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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