BAO LONDON LIMITED

Company number 08984539

Date	Type	Description	View / Download
12 Feb 2020	AA01	Previous accounting period shortened from 31 December 2019 to 29 December 2019	(1 page)
07 Feb 2020	AA	Full accounts made up to 30 December 2018	(25 pages)
24 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
19 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(5 pages)
19 Apr 2018	PSC02	Notification of Trishna Restaurants Limited as a person with significant control on 28 March 2017	(2 pages)
19 Apr 2018	PSC07	Cessation of Trishna Restaurants Ltd as a person with significant control on 28 March 2017	(1 page)
19 Apr 2018	AP01	Appointment of Mr Karam Sethi as a director on 6 April 2018	(2 pages)
10 Aug 2017	RP04AP01	Second filing for the appointment of Karam Sethi as a director	(6 pages)
29 Jun 2017	RP04AP01	Second filing for the appointment of Sunaina Gokani as a director	(6 pages)
29 Jun 2017	RP04AP01	Second filing for the appointment of Jyotin Sethi as a director	(6 pages)
15 Jun 2017	AA	Full accounts made up to 1 January 2017	(25 pages)
09 Jun 2017	TM01	Termination of appointment of Sunaina Sethi as a director on 14 July 2014	(1 page)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 May 2017	MR01	Registration of charge 089845390002, created on 27 April 2017	(69 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 198	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
18 Oct 2016	AA01	Current accounting period extended from 28 December 2016 to 31 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 27 December 2015	(14 pages)
03 Oct 2016	CH01	Director's details changed for Mr Jyotin Sethi on 3 October 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(8 pages)
06 May 2016	CH01	Director's details changed for Mr Jyotin Sethi on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Karam Sethi on 6 May 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 67-69 George Street London W1U 6LT England to 67-69 George Street London W1U 8LT on 14 March 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from 29-30 High Holborn First Floor London WC1V 6AZ to 67-69 George Street London W1U 6LT on 10 February 2016	(1 page)