BAIK AGENCY LIMITED

Company number 04848319

Date	Type	Description	View / Download
20 Jun 2019	PSC04	Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2019	PSC04	Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 5 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Malcolm John Offord as a director on 6 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mrs Nathalie Izumi Cohen as a director on 5 December 2018	(2 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(5 pages)
31 Jan 2018	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018	(1 page)
05 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
29 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 28/01/22	(6 pages)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
24 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(3 pages)
03 Aug 2015	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 August 2015	(1 page)
15 Jul 2015	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 6 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Natalie Mitchell as a director on 6 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Wilton Directors Limited as a director on 6 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Malcolm John Offord as a director on 6 July 2015	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
02 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(4 pages)
19 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
20 Dec 2013	TM01	Termination of appointment of Jon Elphick as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2	(4 pages)

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