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BAKER ST 79 LIMITED

Company number 14463211

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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)
28 Jan 2025	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA01	Previous accounting period shortened from 29 February 2024 to 28 February 2024	View PDF Previous accounting period shortened from 29 February 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA01	Previous accounting period extended from 31 December 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 December 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2024	AA01	Current accounting period shortened from 30 November 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 November 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CERTNM	Company name changed fcls rm 68 LIMITED\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed fcls rm 68 LIMITED\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	PSC07	Cessation of Steven Blackmore as a person with significant control on 7 November 2022	View PDF Cessation of Steven Blackmore as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	PSC01	Notification of Eyal Landau as a person with significant control on 7 November 2022	View PDF Notification of Eyal Landau as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of Steven Blackmore as a director on 7 November 2022	View PDF Termination of appointment of Steven Blackmore as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of Mr Eyal Landau as a director on 7 November 2022	View PDF Appointment of Mr Eyal Landau as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AD01	Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 28 December 2022	View PDF Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 28 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-04 GBP 1	View PDF Incorporation Statement of capital on 2022-11-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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