BARRACUDAWORKS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-09 with updates

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-12-31

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05/01/245 January 2024 Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

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05/01/245 January 2024 Change of details for Mr Alvaro Pastor Conesa as a person with significant control on 2024-01-02

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05/01/245 January 2024 Director's details changed for Alvaro Pastor Conesa on 2024-01-02

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02/01/242 January 2024 Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-09 with updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-09 with updates

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/11/2024 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 24/11/2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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16/02/1916 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PASTOR CONESA / 18/06/2018

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/09/172 September 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR ALVARO PASTOR CONESA / 02/04/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PASTOR CONESA / 02/04/2017

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02/04/172 April 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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02/04/172 April 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V7HP ENGLAND

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02/04/172 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PASTOR CONESA / 02/04/2017

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PASTOR CONESA / 06/10/2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/07/1516 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/08/139 August 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP

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09/08/139 August 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED

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06/08/136 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PASTOR / 09/07/2013

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09/07/129 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/129 July 2012 CURREXT FROM 31/07/2013 TO 31/12/2013

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