STUDIO BARK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-05 with updates |
| 12/02/2512 February 2025 | Purchase of own shares. |
| 12/02/2512 February 2025 | Purchase of own shares. |
| 19/01/2519 January 2025 | Termination of appointment of Stephane Marcel Chadwick as a director on 2024-12-20 |
| 19/01/2519 January 2025 | Cessation of Stephane Marcel Chadwick as a person with significant control on 2024-12-20 |
| 08/01/258 January 2025 | Resolutions |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Appointment of Miss Sarah Broadstock as a director on 2024-01-01 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 19/01/2419 January 2024 | Appointment of Mr Thomas Bennett as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 05/01/225 January 2022 | Change of details for Nicholas Newman as a person with significant control on 2022-01-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 05/01/225 January 2022 | Change of details for Mr Stephane Marcel Chadwick as a person with significant control on 2022-01-01 |
| 05/01/225 January 2022 | Change of details for Meynell Wilfrid as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-09-22 with updates |
| 29/12/2129 December 2021 | Change of details for Mr Stephane Marcel Chadwick as a person with significant control on 2021-09-22 |
| 27/10/2127 October 2021 | Registered office address changed from 25 Vyner Street London E2 9DJ England to 25 Vyner Street London E2 9DG on 2021-10-27 |
| 26/10/2126 October 2021 | Registered office address changed from The Old Baths 80 Eastway London E9 5JH England to 25 Vyner Street London E2 9DJ on 2021-10-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRID MEYNELL / 01/01/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE MARCEL CHADWICK / 01/01/2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE MARCEL CHADWICK |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM STUDIO 1K, AUTUMN YARD 39 AUTUMN STREET LONDON E3 2TT UNITED KINGDOM |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILFID MEYNELL / 04/04/2017 |
| 28/02/1828 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR STEPHANE MARCEL CHADWICK |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE MARCEL CHADWICK / 31/12/2017 |
| 15/01/1815 January 2018 | ADOPT ARTICLES 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 60 |
| 04/04/174 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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