BARK ONE LIMITED

Company number 07279780 ·

Active

63 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
23 Apr 2026 RP01PSC01 · 4 pages View document
12 Dec 2025 Micro company accounts made up to 2025-04-05 · 7 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
15 Aug 2025 Amended micro company accounts made up to 2024-04-05 · 6 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
7 Oct 2024 Micro company accounts made up to 2024-04-05 · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
11 Feb 2024 Termination of appointment of Emma Platt as a director on 2024-02-09 · 1 page View document
11 Feb 2024 Termination of appointment of Andrew Campbell Platt as a director on 2024-02-09 · 1 page View document
5 Jan 2024 Micro company accounts made up to 2023-04-05 · 3 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
21 Aug 2023 Director's details changed for Mrs. Chantana Potchapornkul on 2023-08-21 · 2 pages View document
21 Aug 2023 Director's details changed for Mr Andrew Campbell Platt on 2023-08-21 · 2 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
13 Jan 2023 Amended micro company accounts made up to 2022-04-05 · 6 pages View document
6 Dec 2022 Micro company accounts made up to 2022-04-05 · 3 pages View document
2 Oct 2022 Appointment of Mr. Edward Campbell Platt as a director on 2022-10-02 · 2 pages View document
2 Oct 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
2 Oct 2022 Appointment of Ms Emma Platt as a director on 2022-10-02 · 2 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
2 Nov 2021 Micro company accounts made up to 2021-04-05 · 3 pages View document
16 Jun 2021 Registered office address changed from 18a Garway Road London W2 4NH England to 24 Bark Place London W2 4AT on 2021-06-16 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
14 Jun 2019 Notification of Edward Platt as a person with significant control on 2019-06-01 · 2 pages View document
14 Jun 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019 View document
14 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PLATT View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
6 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 4 QUEENSWAY LONDON W2 3RX View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
14 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
15 Jul 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
17 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
12 Aug 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
11 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
10 Sep 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
3 Nov 2011 PREVSHO FROM 30/06/2011 TO 05/04/2011 View document
21 Jul 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB UNITED KINGDOM View document
24 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
25 Jun 2010 DIRECTOR APPOINTED CHANTANA POTCHAPORNKUL View document
25 Jun 2010 24/06/10 STATEMENT OF CAPITAL GBP 100 View document
25 Jun 2010 DIRECTOR APPOINTED ANDREW CAMPBELL PLATT View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES View document
10 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document