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BAES DESIGN LTD

Company number 11787489

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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)
15 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CH01	Director's details changed for Mr Andrei Baes on 8 February 2023	View PDF Director's details changed for Mr Andrei Baes on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AD01	Registered office address changed from 272 Latimer Road London W10 6QY England to Four Hazels Allard Way Broxbourne EN10 7ER on 8 February 2023	View PDF Registered office address changed from 272 Latimer Road London W10 6QY England to Four Hazels Allard Way Broxbourne EN10 7ER on 8 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA01	Current accounting period extended from 29 January 2023 to 31 January 2023	View PDF Current accounting period extended from 29 January 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Unaudited abridged accounts made up to 29 January 2022	View PDF Unaudited abridged accounts made up to 29 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	AAMD	Amended total exemption full accounts made up to 29 January 2021	View PDF Amended total exemption full accounts made up to 29 January 2021 - link opens in a new window - 12 pages (12 pages)
14 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Unaudited abridged accounts made up to 29 January 2021	View PDF Unaudited abridged accounts made up to 29 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA01	Previous accounting period shortened from 30 January 2021 to 29 January 2021	View PDF Previous accounting period shortened from 30 January 2021 to 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
05 Jan 2022	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	View PDF Previous accounting period shortened from 31 January 2021 to 30 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC01	Notification of Raluca Baes as a person with significant control on 8 October 2020	View PDF Notification of Raluca Baes as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr Andrei Baes as a person with significant control on 8 October 2020	View PDF Change of details for Mr Andrei Baes as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 272 Latimer Road London W10 6QY on 7 February 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 272 Latimer Road London W10 6QY on 7 February 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BAES DESIGN LTD

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