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BARRECORE LIMITED

Company number 07673881

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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)
30 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Aug 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Jan 2024 AD01 Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on 16 January 2024
04 Dec 2023 TM01 Termination of appointment of Mohammed Tuhel Alom as a director on 1 December 2023
04 Dec 2023 AP01 Appointment of Mr Aneil Handa as a director on 1 December 2023
04 Dec 2023 AP01 Appointment of Mr Preetpal Singh Ahluwalia as a director on 1 December 2023
01 Nov 2023 TM01 Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 29 September 2023
12 Sep 2023 AD01 Registered office address changed from Unit 4, 122a Gloucester Avenue London NW1 8HX England to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on 12 September 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2023 PSC02 Notification of United Fitness Brands Ltd as a person with significant control on 16 April 2021
19 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 19 June 2023
12 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
25 Jan 2023 AP01 Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 23 January 2023
12 Jan 2023 AP01 Appointment of Mr Mohammed Tuhel Alom as a director on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Robert David Rowland as a director on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Joe Edward Cohen as a director on 12 January 2023
08 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
03 May 2022 AD01 Registered office address changed from 116 Office 303 Baker Street London W1U 6TS England to Unit 4, 122a Gloucester Avenue London NW1 8HX on 3 May 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from 12a Turnham Green Terracce 12a Turnham Green Terrace London W4 1QP England to 116 Office 303 Baker Street London W1U 6TS on 28 June 2021