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CHILDREN SAFETY EXPERTS LIMITED

Company number 06538973

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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)
22 Nov 2017 PSC01 Notification of Joao Pedro Pires Ribeiro Figueiredo as a person with significant control on 21 November 2017
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jan 2017 AD01 Registered office address changed from Abbey House 450 Bath Road Longford Heathrow London UB7 0EB to Regus House 450 Bath Road Longford Heathrow Middlesex UB7 0EB on 5 January 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
16 Dec 2015 AD02 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
09 Dec 2015 CH01 Director's details changed for Mr Pedro Manuel Pais Paulo C Ravasco on 6 December 2015
27 Sep 2015 CERTNM Company name changed baby on board.uk LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-15
27 Sep 2015 CONNOT Change of name notice
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Joao Figueiredo as a director
11 Nov 2010 AP01 Appointment of Mr Pedro Manuel Pais Paulo C Ravasco as a director