BAANX.COM LTD

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Company Documents

DateDescription
21/06/2521 June 2025 NewCompulsory strike-off action has been discontinued

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21/06/2521 June 2025 NewCompulsory strike-off action has been discontinued

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19/06/2519 June 2025 NewConfirmation statement made on 2025-04-01 with no updates

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Micro company accounts made up to 2023-12-31

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18/07/2418 July 2024 Termination of appointment of Mark Hywel Evans as a director on 2024-06-17

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24/04/2424 April 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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25/03/2425 March 2024 Appointment of Mr Mark Hywel Evans as a director on 2024-03-21

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02/03/242 March 2024 Registered office address changed from PO Box 4385 11155611 - Companies House Default Address Cardiff CF14 8LH to 96 Pavilion Office Kensington High Street London United Kingdom W8 4SG on 2024-03-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Registered office address changed to PO Box 4385, 11155611 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-28

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22/11/2322 November 2023 Micro company accounts made up to 2023-01-31

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07/10/237 October 2023 Cessation of Garth Howat as a person with significant control on 2023-09-26

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07/10/237 October 2023 Notification of Baanx Group Ltd as a person with significant control on 2023-09-27

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28/04/2328 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-01-31

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21/06/2221 June 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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17/02/2017 February 2020 CORPORATE DIRECTOR APPOINTED BAANX GROUP LTD

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/10/1920 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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09/04/199 April 2019 FIRST GAZETTE

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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