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WE ARE BAP LTD

Company number 13090010

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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)
31 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AD01	Registered office address changed from 45 the Green London N21 1HU England to International House 64 Nile Street London N1 7SR on 31 December 2024	View PDF Registered office address changed from 45 the Green London N21 1HU England to International House 64 Nile Street London N1 7SR on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2024	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CERTNM	Company name changed boyandpen LTD\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed boyandpen LTD\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	CH01	Director's details changed for Mr Thomas Alan Ryalls on 4 March 2023	View PDF Director's details changed for Mr Thomas Alan Ryalls on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Mr Thomas Alan Ryalls as a person with significant control on 4 March 2023	View PDF Change of details for Mr Thomas Alan Ryalls as a person with significant control on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AD01	Registered office address changed from 11 Tarling Road London N2 8LB England to 45 the Green London N21 1HU on 6 March 2023	View PDF Registered office address changed from 11 Tarling Road London N2 8LB England to 45 the Green London N21 1HU on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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