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BAIK AGENCY LIMITED

Company number 04848319

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AP01	Appointment of Ms Caroline Dominique Victorine Cohen as a director on 11 July 2023	View PDF Appointment of Ms Caroline Dominique Victorine Cohen as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Thierry Andre Victor Cohen as a director on 11 July 2023	View PDF Appointment of Mr Thierry Andre Victor Cohen as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 June 2022	View PDF Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 June 2022 - link opens in a new window - 1 page (1 page)
16 Mar 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)
15 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
08 Mar 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)
03 Feb 2022	PSC04	Change of details for Thierry Andre Victor Cohen as a person with significant control on 7 September 2021	View PDF Change of details for Thierry Andre Victor Cohen as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 28 July 2016	View PDF Second filing of Confirmation Statement dated 28 July 2016 - link opens in a new window - 7 pages (7 pages)
07 Sep 2021	CH01	Director's details changed for Mrs Nathalie Izumi Cohen on 7 September 2021	View PDF Director's details changed for Mrs Nathalie Izumi Cohen on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 6 April 2016	View PDF Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
07 Sep 2021	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 7 September 2021	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	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 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BAIK AGENCY LIMITED

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