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BARRIO BARS LTD

Company number 06137816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AA01 Current accounting period extended from 30 June 2024 to 30 September 2024
04 Jul 2024 AD01 Registered office address changed from 141-143 Shoreditch High Street London E1 6JE to 119 Wardour Street London W1F 0UW on 4 July 2024
23 Apr 2024 AA Accounts for a small company made up to 2 July 2023
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
07 Dec 2023 AP01 Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of Toby John Rolph as a director on 30 November 2023
06 Dec 2023 TM02 Termination of appointment of Toby John Rolph as a secretary on 30 November 2023
30 Mar 2023 AA Accounts for a small company made up to 3 July 2022
30 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
25 Aug 2022 MR04 Satisfaction of charge 061378160001 in full
25 Aug 2022 MR04 Satisfaction of charge 061378160002 in full
19 Aug 2022 MR01 Registration of charge 061378160003, created on 16 August 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
07 Jan 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
22 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
22 Nov 2021 AP01 Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 21 November 2021
22 Nov 2021 AP03 Appointment of Toby John Rolph as a secretary on 21 November 2021
22 Nov 2021 AP01 Appointment of Toby John Rolph as a director on 21 November 2021
22 Nov 2021 TM01 Termination of appointment of Anastasis Kyriacou as a director on 21 November 2021
22 Nov 2021 TM01 Termination of appointment of Ferdose Ahmed as a director on 21 November 2021
18 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates