BARRECORE LIMITED

07673881
115 BAKER STREET BAKER STREET 4TH FLOOR UNITED FITNESS BRANDS LONDON W1U 6RT

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 10 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
12 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Mohammed Tuhel Alom) 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Aneil Handa) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Preetpal Singh Ahluwalia) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Jonathan Daniel Nicholas Cottam) 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 accounts Annual Accounts 12 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2023 officers Appointment of director (Mr Jonathan Daniel Nicholas Cottam) 2 Buy now
12 Jan 2023 officers Appointment of director (Mr Mohammed Tuhel Alom) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Robert David Rowland) 1 Buy now
12 Jan 2023 officers Termination of appointment of director (Joe Edward Cohen) 1 Buy now
08 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2021 incorporation Memorandum Articles 29 Buy now
07 May 2021 resolution Resolution 7 Buy now
07 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Nicole Rein) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Sunaina Sinha) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Nainish Bapna) 1 Buy now
16 Apr 2021 officers Appointment of director (Mr Robert David Rowland) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Joe Edward Cohen) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Martijn Christian Kleibergen) 1 Buy now
23 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2020 accounts Annual Accounts 11 Buy now
23 Jan 2020 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 11 Buy now
25 Jan 2019 officers Change of particulars for director (Ms Sunaina Sinha) 2 Buy now
20 Jul 2018 officers Termination of appointment of director (Rohan Haldea) 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 10 Buy now
01 Dec 2017 miscellaneous Miscellaneous 1 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 resolution Resolution 4 Buy now
02 Aug 2017 officers Appointment of director (Mr Martijn Christian Kleibergen) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Rebecca Claire Hunt) 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Mar 2017 accounts Annual Accounts 8 Buy now
21 Oct 2016 capital Return of Allotment of shares 13 Buy now
06 Oct 2016 officers Appointment of director (Ms Rebecca Claire Hunt) 2 Buy now
02 Sep 2016 annual-return Annual Return 7 Buy now
31 Aug 2016 resolution Resolution 32 Buy now
08 Apr 2016 accounts Annual Accounts 7 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 officers Change of particulars for director (Nicole Rein) 2 Buy now
13 Apr 2015 accounts Annual Accounts 7 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 7 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
09 Jun 2013 officers Change of particulars for director (Ms Sunaina Sinha) 2 Buy now
06 Mar 2013 accounts Annual Accounts 7 Buy now
28 Jan 2013 officers Appointment of director (Mr Rohan Haldea) 2 Buy now
28 Jan 2013 officers Appointment of director (Ms Sunaina Sinha) 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Nainish Bapna) 2 Buy now
28 Jan 2013 capital Return of Allotment of shares 3 Buy now
28 Jan 2013 capital Return of Allotment of shares 3 Buy now
28 Jan 2013 officers Termination of appointment of director (Lauren Young) 1 Buy now
28 Jan 2013 officers Termination of appointment of director (Andrea Debellis) 1 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2012 officers Appointment of director (Lauren Young) 2 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 officers Change of particulars for director (Nicole Rein) 2 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2012 officers Change of particulars for director (Andrea Debellis) 2 Buy now
01 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jun 2011 officers Change of particulars for director (Andrea Debelus) 2 Buy now
17 Jun 2011 incorporation Incorporation Company 21 Buy now