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BAR DES PRES HOLDINGS LTD

Company number 12874126

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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)
24 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Oct 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	MR01	Registration of charge 128741260001, created on 6 May 2024	View PDF Registration of charge 128741260001, created on 6 May 2024 - link opens in a new window - 29 pages (29 pages)
26 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	AP01	Appointment of Tevfik Akdag as a director on 18 February 2022	View PDF Appointment of Tevfik Akdag as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Cyril Lignac as a director on 18 February 2022	View PDF Appointment of Cyril Lignac as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Ozlem Kavasoglu as a director on 18 February 2022	View PDF Appointment of Ozlem Kavasoglu as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC05	Change of details for Nahita Global Ltd as a person with significant control on 18 February 2022	View PDF Change of details for Nahita Global Ltd as a person with significant control on 18 February 2022 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	PSC02	Notification of Food Dream International Limited as a person with significant control on 18 February 2022	View PDF Notification of Food Dream International Limited as a person with significant control on 18 February 2022 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AP01	Appointment of Eryigit Umur as a director on 18 February 2022	View PDF Appointment of Eryigit Umur as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Jean Eric Roine as a director on 18 February 2022	View PDF Appointment of Jean Eric Roine as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Jean Francois Casanova as a director on 18 February 2022	View PDF Termination of appointment of Jean Francois Casanova as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-11 GBP 10	View PDF Incorporation Statement of capital on 2020-09-11 GBP 10 - link opens in a new window - 21 pages (21 pages)

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