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BABY ON BOARD.UK LIMITED

Company number 09688950

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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)
24 Aug 2024 CH01 Director's details changed for Mr Pedro Manuel Pais Paulo C Ravasco on 22 August 2024
24 Aug 2024 CH01 Director's details changed for Mr Pedro Manuel Pais Paulo C Ravasco on 22 August 2024
30 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
09 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
03 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
05 Jul 2022 PSC04 Change of details for Mr Pedro Manuel Ravasco as a person with significant control on 5 July 2022
07 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
14 Jul 2021 CH01 Director's details changed for Mr Pedro Manuel Pais Paulo C Ravasco on 17 February 2021
08 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Feb 2021 PSC04 Change of details for Mr Pedro Manuel Ravasco as a person with significant control on 17 February 2021
17 Feb 2021 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 17 February 2021
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
12 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
21 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
06 Jul 2018 PSC04 Change of details for Mr Pedro Manuel Ravasco as a person with significant control on 5 July 2018
09 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
17 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates