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BARTS SQUARE SECOND LIMITED

Company number 14179424

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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)
04 Dec 2024	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 4 December 2024	View PDF Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 4 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 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 - 17 pages (17 pages)
19 Jul 2024	AP01	Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2024	View PDF Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024	View PDF Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH03	Secretary's details changed for Mr James Richard Moss on 17 June 2022	View PDF Secretary's details changed for Mr James Richard Moss on 17 June 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CH03	Secretary's details changed for Mr James Richard Moss on 18 June 2022	View PDF Secretary's details changed for Mr James Richard Moss on 18 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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