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BABY LONDON LTD

Company number 09956830

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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)
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
01 Aug 2023 TM01 Termination of appointment of Agnete Rinne as a director on 1 August 2023
01 Aug 2023 PSC07 Cessation of Anete Rinne as a person with significant control on 1 August 2023
25 Jul 2023 CERTNM Company name changed bulb london LTD\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-24
17 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
19 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
27 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
16 Jun 2021 AD01 Registered office address changed from Flat 1a Kirkstall Road London SW2 4HE England to Flat 1a 85 Kirkstall Road London SW2 4HE on 16 June 2021
12 Apr 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
12 Apr 2021 CH01 Director's details changed for Mr Farhan Ahmed Khan on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Miss Agnete Rinne on 12 April 2021
12 Apr 2021 PSC04 Change of details for Mr Farhan Ahmed Khan as a person with significant control on 12 April 2021
12 Apr 2021 AD01 Registered office address changed from 64 Idmiston Road London SE27 9HQ England to Flat 1a Kirkstall Road London SW2 4HE on 12 April 2021
30 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
09 May 2019 AD01 Registered office address changed from 12D Leigham Court Road London SW16 2PJ England to 64 Idmiston Road London SE27 9HQ on 9 May 2019
24 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
01 Feb 2018 PSC01 Notification of Anete Rinne as a person with significant control on 6 April 2016
19 Sep 2017 AD01 Registered office address changed from 12D Leigham Court Road Flat D 12 Leigham Court Road London SW16 2PJ England to 12D Leigham Court Road London SW16 2PJ on 19 September 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates