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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16 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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25 Oct 2021 |
TM02 |
Termination of appointment of Claire Louise Kennedy as a secretary on 29 September 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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03 Apr 2021 |
SH02 |
Sub-division of shares on 12 January 2021
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17 Feb 2021 |
PSC05 |
Change of details for Barton Consulting London Limited as a person with significant control on 13 January 2020
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Feb 2021 |
PSC05 |
Change of details for Barton Consulting London Limited as a person with significant control on 13 January 2020
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2020 |
AP03 |
Appointment of Ms Claire Louise Kennedy as a secretary on 13 January 2020
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16 Jan 2020 |
TM02 |
Termination of appointment of Richard Anthony Carleton as a secretary on 13 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 30 Dower Park St Leonards Hill Windsor Berkshire SL4 4BQ to Oakwick, 113 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HG on 10 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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12 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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10 Nov 2017 |
TM01 |
Termination of appointment of David Harries as a director on 7 November 2017
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22 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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22 Oct 2017 |
TM01 |
Termination of appointment of Stuart Wilson Nesbitt as a director on 5 October 2017
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26 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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