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BAO LONDON LIMITED

Company number 08984539

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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)
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Karam Sethi as a director on 22 April 2024	View PDF Termination of appointment of Karam Sethi as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Ms Er Chen Chang on 22 April 2024	View PDF Director's details changed for Ms Er Chen Chang on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC05	Change of details for Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022	View PDF Change of details for Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 28 pages (28 pages)
02 Oct 2023	AA01	Current accounting period extended from 28 December 2023 to 31 March 2024	View PDF Current accounting period extended from 28 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 089845390002 in full	View PDF Satisfaction of charge 089845390002 in full - link opens in a new window - 4 pages (4 pages)
04 May 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 27 pages (27 pages)
10 Nov 2022	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 33 pages (33 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of 198 ordinary shares 13/05/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of 198 ordinary shares 13/05/2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH02	Sub-division of shares on 13 May 2022	View PDF Sub-division of shares on 13 May 2022 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 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)
09 Aug 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)
13 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC07	Cessation of Jks Restaurants Limited as a person with significant control on 7 January 2022	View PDF Cessation of Jks Restaurants Limited as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC02	Notification of Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022	View PDF Notification of Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC02	Notification of Jks Restaurants Limited as a person with significant control on 7 January 2022	View PDF Notification of Jks Restaurants Limited as a person with significant control on 7 January 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	PSC07	Cessation of Trishna Restaurants Limited as a person with significant control on 7 January 2022	View PDF Cessation of Trishna Restaurants Limited as a person with significant control on 7 January 2022 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 33 pages (33 pages)
21 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	MR01	Registration of charge 089845390003, created on 25 June 2020	View PDF Registration of charge 089845390003, created on 25 June 2020 - link opens in a new window - 121 pages (121 pages)
01 May 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BAO LONDON LIMITED

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