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GILES COHEN BA LTD.

Company number 07644580

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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)
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
30 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
30 May 2023 AA01 Previous accounting period shortened from 29 December 2022 to 31 July 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
13 Jan 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 MA Memorandum and Articles of Association
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
25 May 2022 PSC04 Change of details for Mr Giles Cohen as a person with significant control on 19 August 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 31 August 2021
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015