BAR PASS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-01-31

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 Confirmation statement made on 2023-04-25 with no updates

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 Micro company accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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07/07/217 July 2021 Confirmation statement made on 2021-04-25 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 DISS40 (DISS40(SOAD))

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16/07/1916 July 2019 FIRST GAZETTE

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR ARUNAS VAREIKA

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25/04/1825 April 2018 CESSATION OF BENJAMIN DAVID HENRY FLOYD AS A PSC

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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25/04/1825 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUNAS VAREIKA

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25/04/1825 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERIJUS MALINAUSKAS

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25/04/1825 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBON APPS LTD

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MRS NERIJUS MALINAUSKAS / 06/04/2018

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE GUARD

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06/04/186 April 2018 CURRSHO FROM 28/02/2019 TO 31/01/2019

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 189 SHOREDITCH HIGH STREET SHOREDITCH HIGH STREET LONDON E1 6HU ENGLAND

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06/04/186 April 2018 DIRECTOR APPOINTED MR ARUNAS VAREIKA

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06/04/186 April 2018 DIRECTOR APPOINTED MR NERIJUS MALINAUSKAS

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FLOYD

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLANE

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07/03/187 March 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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06/02/186 February 2018 05/02/18 STATEMENT OF CAPITAL GBP 159.925

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23/06/1723 June 2017 28/02/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 27-33 BETHNAL GREEN ROAD LONDON E1 6LA ENGLAND

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOEL SLATER / 06/01/2016

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18/04/1618 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 36 TREDEGAR ROAD LONDON E3 2EH ENGLAND

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/06/1524 June 2015 Annual return made up to 11 February 2015 with full list of shareholders

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16/05/1516 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FLOYD / 01/09/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/01/1526 January 2015 DIRECTOR APPOINTED MR DAVID JOEL SLATER

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23/01/1523 January 2015 ADOPT ARTICLES 08/01/2015

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31/12/1431 December 2014 08/12/14 STATEMENT OF CAPITAL GBP 141.91

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17/11/1417 November 2014 07/11/14 STATEMENT OF CAPITAL GBP 133.30

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13/11/1413 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 2 TRINITY MEWS LONDON W10 6JH

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HUBERT GUARD / 08/05/2014

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24/07/1424 July 2014 23/05/14 STATEMENT OF CAPITAL GBP 116.43

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07/05/147 May 2014 Annual return made up to 11 February 2014 with full list of shareholders

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29/04/1429 April 2014 03/03/14 STATEMENT OF CAPITAL GBP 114.990

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/02/1414 February 2014 DIRECTOR APPOINTED GEORGE HENRY HUBERT GUARD

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03/01/143 January 2014 20/11/13 STATEMENT OF CAPITAL GBP 113.80

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03/01/143 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM FLAT 4 6 HESTER ROAD LONDON SW11 4AL ENGLAND

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19/12/1319 December 2013 SUB-DIVISION 20/11/13

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19/12/1319 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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