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BAYTIME TRADING LIMITED

Company number 12703187

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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)
02 May 2024 CS01 Confirmation statement made on 7 March 2024 with updates
02 May 2024 AD01 Registered office address changed from 1085 Warwick Road Acocks Green Birmingham B27 6QT England to Unit 7a, Arden Road Industrial Estate Arden Road Saltley Birmingham B8 1DL on 2 May 2024
02 May 2024 TM01 Termination of appointment of Peter Jacobs as a director on 1 May 2024
01 May 2024 PSC01 Notification of Chi Lee as a person with significant control on 5 January 2024
01 May 2024 AP01 Appointment of Mr Chi Lee as a director on 5 January 2024
01 May 2024 AA Unaudited abridged accounts made up to 30 June 2023
27 Jan 2024 AD01 Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 1085 Warwick Road Acocks Green Birmingham B27 6QT on 27 January 2024
10 Jan 2024 AP01 Appointment of Mr Peter Jacobs as a director on 10 April 2023
10 Jan 2024 AD01 Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 60 st. Martin's Lane London WC2N 4JS on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Chris Hadjioannou as a director on 9 January 2024
10 Jan 2024 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 9 January 2024
05 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Mar 2022 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 7 March 2022
20 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
29 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-29
  • GBP 1