BARBARA STURM LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Accounts for a small 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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18/10/2418 October 2024 Notification of Puig Uk Limited as a person with significant control on 2024-09-30

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18/10/2418 October 2024 Withdrawal of a person with significant control statement on 2024-10-18

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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21/06/2421 June 2024 Accounts for a small company made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-03 with no updates

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08/04/248 April 2024 Registered office address changed from 4th Floor Arundel Street Building 180 Strand London WC2R 3DA England to Grainhouse 6 Dryden Street London WC2E 9NH on 2024-04-08

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08/02/248 February 2024 Notification of a person with significant control statement

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08/02/248 February 2024 Cessation of Barbara Waldman as a person with significant control on 2024-01-10

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22/01/2422 January 2024 Termination of appointment of John Franco Genovese as a director on 2024-01-10

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22/01/2422 January 2024 Appointment of Javier Bach Kutschruetter as a director on 2024-01-10

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22/01/2422 January 2024 Appointment of Maria Pilar Trabal Ogazon as a director on 2024-01-10

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22/01/2422 January 2024 Termination of appointment of Barbara Waldman as a director on 2024-01-10

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

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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10/05/2310 May 2023 Termination of appointment of Harpaul Rakkar as a secretary on 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-03 with no updates

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

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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28/10/2228 October 2022 Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 4th Floor Arundel Street Building 180 Strand London WC2R 3DA on 2022-10-28

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26/09/2226 September 2022 Accounts for a small company made up to 2020-12-31

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18/05/2218 May 2022 Termination of appointment of Adam Waldman as a director on 2022-05-01

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18/05/2218 May 2022 Confirmation statement made on 2022-04-03 with no updates

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

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Micro company accounts made up to 2019-12-31

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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24/09/2124 September 2021 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24

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14/07/2114 July 2021 Appointment of Mr Harpaul Rakkar as a secretary on 2021-07-01

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

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

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