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BIAB LONDON LIMITED

Company number 11026426

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Mr Jonathan Daryl Martin on 5 October 2023	View PDF Director's details changed for Mr Jonathan Daryl Martin on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	PSC07	Cessation of Jonathan Daryl Martin as a person with significant control on 23 October 2021	View PDF Cessation of Jonathan Daryl Martin as a person with significant control on 23 October 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC01	Notification of Kirsti Martin as a person with significant control on 23 October 2021	View PDF Notification of Kirsti Martin as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2022	PSC04	Change of details for Mr Jonathan Daryl Martin as a person with significant control on 16 February 2022	View PDF Change of details for Mr Jonathan Daryl Martin as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Jonathan Daryl Martin on 16 February 2022	View PDF Director's details changed for Mr Jonathan Daryl Martin on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Jonathan Daryl Martin as a person with significant control on 16 February 2022	View PDF Change of details for Mr Jonathan Daryl Martin as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from , 130 Old Street, London, EC1V 9BD, England to 27 Old Gloucester Street London WC1N 3AX on 16 February 2022	View PDF Registered office address changed from , 130 Old Street, London, EC1V 9BD, England to 27 Old Gloucester Street London WC1N 3AX on 16 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC04	Change of details for Mr Jonathan Daryl Martin as a person with significant control on 22 October 2021	View PDF Change of details for Mr Jonathan Daryl Martin as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM02	Termination of appointment of Jonathan Daryl Martin as a secretary on 2 October 2020	View PDF Termination of appointment of Jonathan Daryl Martin as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-23 GBP 1	View PDF Incorporation Statement of capital on 2017-10-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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BIAB LONDON LIMITED

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