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BARWORKS (LEONARD STREET) LIMITED

Company number 08397367

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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)
31 May 2016 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
31 May 2016 TM01 Termination of appointment of Cymon Grey Eckel as a director on 31 May 2016
31 May 2016 AP03 Appointment of Mr Peter Raphael as a secretary on 31 May 2016
31 May 2016 AP01 Appointment of Mr Marc Andrew Francis Baum as a director on 31 May 2016
31 May 2016 AP01 Appointment of Mr Jon Andreas Akerlund as a director on 31 May 2016
31 May 2016 AP01 Appointment of Mr Scott Chillery as a director on 31 May 2016
31 May 2016 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 23 Exmouth Market London EC1R 4QL on 31 May 2016
03 May 2016 AR01 Annual return made up to 20 April 2016
Statement of capital on 2016-05-03
  • GBP 100
03 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 100
25 Apr 2013 TM01 Termination of appointment of Anna Grupa as a director
25 Apr 2013 TM02 Termination of appointment of Daniel St Guillaume as a secretary
25 Apr 2013 AP01 Appointment of Mr Cymon Grey Eckel as a director
11 Feb 2013 NEWINC Incorporation