| AA |
Full accounts data made up to December 31, 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 19th, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 19th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 10th, May 2022
|
accounts |
Free Download
(41 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(42 pages)
|
| AP01 |
On February 1, 2021 new director was appointed.
filed on: 3rd, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, March 2020
|
accounts |
Free Download
(41 pages)
|
| TM01 |
Director's appointment was terminated on May 10, 2019
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 3rd, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 22nd, March 2019
|
accounts |
Free Download
(44 pages)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address 87-91 Newman Street London W1T 3EY. Change occurred at an unknown date. Company's previous address: Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England.
filed on: 7th, July 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 12th, April 2018
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On February 26, 2018 new director was appointed.
filed on: 26th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 19, 2017
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 30, 2017
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment was terminated on December 21, 2015
filed on: 21st, December 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 1, 2015) of a secretary
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 23, 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On October 1, 2015 new director was appointed.
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 30/06/15
filed on: 30th, June 2015
|
insolvency |
Free Download
(2 pages)
|
| SH19 |
Capital declared on June 30, 2015: 5.00 GBP
filed on: 30th, June 2015
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 30th, June 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2015
|
resolution |
Free Download
|
| TM01 |
Director's appointment was terminated on June 11, 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 26, 2015 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 26, 2015 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 26, 2015 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 8th Floor 5 Merchant Square London W2 1AS. Change occurred on May 26, 2015. Company's previous address: 33 Wigmore Street London W1U 1QX.
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On May 26, 2015 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 26, 2015 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(35 pages)
|
| CH01 |
On October 17, 2014 director's details were changed
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 17, 2014 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 17, 2014 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 23, 2014
filed on: 17th, October 2014
|
annual return |
Free Download
(9 pages)
|
| AD03 |
Registered inspection location new location: Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB.
filed on: 15th, August 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 16th, June 2014
|
accounts |
Free Download
(37 pages)
|
| TM02 |
Termination of appointment as a secretary on March 31, 2014
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 23, 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: September 13, 2013) of a secretary
filed on: 13th, September 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on September 10, 2013. Old Address: C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
filed on: 10th, September 2013
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 10, 2013
filed on: 10th, September 2013
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 4th, June 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 28th, February 2013
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 23, 2012
filed on: 22nd, October 2012
|
annual return |
Free Download
(9 pages)
|
| CH03 |
On April 2, 2012 secretary's details were changed
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 2, 2012 director's details were changed
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 2, 2012 director's details were changed
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 2, 2012 director's details were changed
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 2, 2012 director's details were changed
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 2, 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 13th, April 2012
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on December 8, 2011
filed on: 8th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On May 13, 2011 secretary's details were changed
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 4, 2011. Old Address: 50 Great Marlborough Street London W1F 7JS United Kingdom
filed on: 4th, November 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On February 4, 2011 director's details were changed
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 23, 2011
filed on: 4th, November 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On February 4, 2011 director's details were changed
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 4, 2011 director's details were changed
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 4, 2011 director's details were changed
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 20, 2011 new director was appointed.
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 20, 2011
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 20, 2011) of a secretary
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, February 2011
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 16, 2011: 5.00 GBP
filed on: 23rd, February 2011
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2010
filed on: 20th, December 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 14, 2010 new director was appointed.
filed on: 14th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: October 13, 2010) of a secretary
filed on: 13th, October 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 13, 2010
filed on: 13th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 23, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 23, 2010
filed on: 5th, October 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On September 23, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 23, 2010. Old Address: 1 Stephen Street London W1T 1AL
filed on: 23rd, July 2010
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 11, 2010
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 11, 2010) of a secretary
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 2, 2010
filed on: 2nd, June 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(27 pages)
|
| SH01 |
Capital declared on September 30, 2009: 3.00 GBP
filed on: 12th, May 2010
|
capital |
Free Download
(2 pages)
|
| AP01 |
On March 2, 2010 new director was appointed.
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 1, 2010 new director was appointed.
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, January 2010
|
resolution |
Free Download
(5 pages)
|
| SH01 |
Capital declared on November 20, 2009: 3.00 GBP
filed on: 30th, December 2009
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on September 30, 2009: 2.00 GBP
filed on: 7th, October 2009
|
capital |
Free Download
(2 pages)
|
| 363a |
Period up to October 1, 2009 - Annual return with full member list
filed on: 1st, October 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On September 23, 2009 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 2, 2009 Appointment terminated secretary
filed on: 2nd, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On June 2, 2009 Secretary appointed
filed on: 2nd, June 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/04/2009 from one fleet place london EC4M 7WS
filed on: 30th, April 2009
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, December 2008
|
incorporation |
Free Download
(11 pages)
|
| 288a |
On December 15, 2008 Director appointed
filed on: 15th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On December 15, 2008 Director appointed
filed on: 15th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 15, 2008 Appointment terminated director
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed barracuda uk LIMITEDcertificate issued on 11/12/08
filed on: 11th, December 2008
|
change of name |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, November 2008
|
incorporation |
Free Download
(11 pages)
|
| 288b |
On October 3, 2008 Appointment terminated director
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 3rd, October 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On October 3, 2008 Director appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dwsco 2759 LIMITEDcertificate issued on 29/09/08
filed on: 29th, September 2008
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, September 2008
|
resolution |
Free Download
(17 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, September 2008
|
incorporation |
Free Download
(8 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, September 2008
|
incorporation |
Free Download
(19 pages)
|