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BARBOTERAPIA UK LTD

Company number 12695505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AA Unaudited abridged accounts made up to 30 June 2023
16 Feb 2024 CH01 Director's details changed for Mr Alexandre Eustaquio Da Costa on 16 February 2024
06 Nov 2023 CERTNM Company name changed al costa properties LTD\certificate issued on 06/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
03 Nov 2023 PSC04 Change of details for Mr Alexandre Eustaquio Da Costa as a person with significant control on 1 November 2023
03 Nov 2023 PSC07 Cessation of Luciana Duarte Assuncao Costa as a person with significant control on 1 November 2023
03 Nov 2023 AD01 Registered office address changed from The Fairings Woodham Rise Woking GU21 4EE England to 37 Farm Drive Croydon CR0 8HX on 3 November 2023
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
18 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Jul 2021 CH01 Director's details changed for Mr Alexandre Eustaquio Da Costa on 20 July 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
02 Jul 2021 AD01 Registered office address changed from 37 Farm Drive Croydon CR0 8HX England to The Fairings Woodham Rise Woking GU21 4EE on 2 July 2021
02 Jul 2021 PSC01 Notification of Luciana Duarte Assuncao Costa as a person with significant control on 24 June 2021
02 Jul 2021 PSC04 Change of details for Mr Alexandre Eustaquio Da Costa as a person with significant control on 24 June 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
23 Jul 2020 CH01 Director's details changed for Mr Alexandre Eustaquio Da Costa on 23 July 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
30 Jun 2020 PSC04 Change of details for Mr Alexandre Eustaquio Da Costa as a person with significant control on 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
24 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted