Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 21 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Oct 2021 |
CERTNM |
Company name changed bar oak properties LTD\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-29
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entitre issued share capital 06/10/2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Kofi Bartels-Kodwo on 4 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Kofi Bartels-Kodwo as a person with significant control on 4 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 50 Wandsworth Road London SW8 2FL England to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 4 October 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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28 Jul 2020 |
PSC04 |
Change of details for Mr Kofi Bartels-Kodwo as a person with significant control on 28 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of James Owusu-Agyemang as a director on 28 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of James Owusu-Agyemang as a person with significant control on 28 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 30 Seymour Road London N9 0SE England to 50 Wandsworth Road London SW8 2FL on 28 July 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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21 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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31 Mar 2019 |
PSC07 |
Cessation of Kofi Bartels-Kodwo as a person with significant control on 31 March 2019
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