FIRGO BARN LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-03-31

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03/01/243 January 2024 Confirmation statement made on 2023-11-24 with updates

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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13/06/2313 June 2023 Change of details for Miss Martha Isabel Kunzl-Tacchi as a person with significant control on 2023-04-13

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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14/04/2314 April 2023 Notification of Martha Isabel Kunzl-Tacchi as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Termination of appointment of Betina Kunzl Tacchi as a director on 2023-03-31

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14/04/2314 April 2023 Cessation of Timothy Alexander Tacchi as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Cessation of Betina Kunzl Tacchi as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Appointment of Miss Martha Isabel Kunzl-Tacchi as a director on 2023-03-31

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22/03/2322 March 2023 Change of details for Mr Timothy Alexander Tacchi as a person with significant control on 2021-04-06

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22/03/2322 March 2023 Director's details changed for Mr Timothy Alexander Tacchi on 2021-04-06

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22/03/2322 March 2023 Director's details changed for Mrs Betina Kunzl Tacchi on 2021-04-06

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22/03/2322 March 2023 Director's details changed for Mr Timothy Alexander Tacchi on 2021-04-06

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22/03/2322 March 2023 Director's details changed for Mrs Betina Kunzl Tacchi on 2021-04-06

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22/03/2322 March 2023 Change of details for Mrs Betina Kunzl Tacchi as a person with significant control on 2021-04-06

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04/01/234 January 2023 Confirmation statement made on 2022-11-24 with updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 31/03/12 TOTAL EXEMPTION FULL

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 3 HOLLAND PARK LONDON W11 3TG

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18/12/1218 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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05/12/115 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/12/1017 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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17/12/1017 December 2010 SAIL ADDRESS CREATED

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02/12/092 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BETINA KUNZL TACCHI / 01/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER TACCHI / 01/11/2009

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14/10/0914 October 2009 31/03/09 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 DIRECTOR APPOINTED BETINA KUNZL TACCHI

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG

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17/01/0917 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/098 January 2009 CURRSHO FROM 30/11/2009 TO 31/03/2009

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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