Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from 22 Riverside Road London N15 6DA England to 9 Princes Square Harrogate HG1 1nd on 15 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
CERTNM |
Company name changed baby bonus LTD\certificate issued on 13/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Shiyar Hassan on 13 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Shiyar Hassan as a director on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Hudis Lieberman as a director on 12 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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02 Nov 2021 |
AD01 |
Registered office address changed from 7 Hanover Court Amhurst Park London N16 5LX England to 22 Riverside Road London N15 6DA on 2 November 2021
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to 7 Hanover Court Amhurst Park London N16 5LX on 7 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mrs Hudis Lieberman as a director on 15 December 2019
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03 Jul 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 3 July 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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25 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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06 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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